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.

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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.

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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.

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It’s Tax Time…for Some

May 17, 2021 | Blog

Today is May 17, which due to an IRS extension is this year’s tax day. The annual deadline comes as a reminder that–while most of us scramble to pay what we owe–some of the wealthiest among us pay little to nothing in taxes.

Congress Introduces Corporate Tax Transparency Legislation to Support Informed Investor Decisions

May 11, 2021 | Press Releases & Statements

The FACT Coalition today welcomed the introduction of the Disclosure of Tax Havens and Offshoring Act in the House and Senate.

97 Nonprofit Organizations Support the Disclosure of Tax Havens and Offshoring Act (H.R. 3007 / S. 1545)

May 11, 2021 | Legislative Letters

97 Nonprofit Organizations Support the Disclosure of Tax Havens and Offshoring Act (H.R. 3007 / S. 1545)

Small Businesses Seek Increased Competition with Disclosures of Tax Havens and Offshoring Act

May 11, 2021 | Legislative Letters

Small Businesses Seek Increased Competition with Disclosures of Tax Havens and Offshoring Act