FACT Coalition Offers Blueprint to Biden Administration to Implement Landmark Anti-Money Laundering Reform

The FACT Coalition offered a blueprint to the Biden Administration on how the Treasury Department should draft the rule for a landmark anti-corruption and anti-money laundering law, the Corporate Transparency Act, enacted by Congress in January.

Learn More

FACT Coalition Welcomes Recommended Financial Transparency and Accountability Reforms in UN Panel Report

The Financial Accountability and Corporate Transparency (FACT) Coalition welcomed the final report from a UN panel shining a spotlight on the need to fight illicit financial flows and raise government revenues through global tax reform.

Press Releases & Statements

FACT Sheet: Anonymous Companies Fuel Illicit Commerce

Anonymous companies allow counterfeiters and internet pirates to traffic and smuggle illicit goods — undercutting legitimate commerce, markets, and financial systems. Further, illicit trade threatens critical national industries and local economies, placing consumers at risk and harming the market reputational value of American brands and companies.

Find an Expert

Latest News

Promise and Peril for Global Minimum Tax at OECD Negotiations: Just the FACTs: July 26

July 26, 2021 | Newsletter

Following last month’s historic agreement on a 15 percent global minimum tax rate at the G7 Finance Ministers meeting, a groundbreaking 130 countries came together to support the Organization for Economic Cooperation and Development (OECD)’s Inclusive Framework, in another sign of accelerating progress on global taxation reform.

Why I’m Enlisting in the Fight for Fair Tax and an End to Corruption with FACT

July 23, 2021 | Blog

FACT’s New Policy Director Ryan Gurule Shares Reflections on Why He’s Enlisting in the Fight for Fair Tax and an End to Corruption

FACT Coalition Welcomes Ryan Gurule as Policy Director

July 19, 2021 | Press Releases & Statements

FACT Coalition Welcomes Ryan Gurule as FACT’s New Policy Director

FACT Sheet: Overview of US International Corporate Tax Law

July 10, 2021 | Resources

An Overview of US International Corporate Tax Laws and a Comparison of Current Proposed Plans to Change Them