Investors with More than $2.3 Trillion in Assets Demand SEC Rulemaking to Require Greater Multinational Tax Transparency
A new petition filed by FACT on behalf of 87 investors with more than $2.3 trillion in assets under management calls on the U.S. Securities and Exchange Commission to require public country-by-country reporting from U.S.-listed companies.
Latest News
Heeding Calls from FACT and Other Experts, Treasury Releases Long-Awaited Final Anti-Money Laundering Regulations: Just the FACTs 8/29/24
An initial review of two new Treasury rulemakings points to a strong set of reforms that close major loopholes long-decried by FACT members and other AML experts as easy avenues for financial criminals to hide ill-gotten gains in U.S. markets.
FACT Applauds Landmark Anti-Money Laundering Safeguards for U.S. Real Estate, Private Investment Markets
FACT welcomes a pair of groundbreaking final U.S. Treasury regulations closing long-standing loopholes used by financial criminals to launder money through U.S. residential real estate and private investment markets.
Policy Brief: Environmental Crimes Pose Unique Illicit Finance Challenges, Require Specific Solutions
Read FACT’s latest policy brief outlining what makes environmental crimes distinct from other crimes commonly associated with money laundering risks, and detailing specific strategies to address the unique challenges they pose.
Senate Budget Bill Includes Crucial New Funding for Nation’s Financial Crime Fighters
FACT applauds the Senate Appropriations Committee’s new bill expanding funding for the nation’s primary financial intelligence unit, the Financial Crimes Enforcement Network, by more than $25 million.