Anonymous Companies Fuel Illicit Trade in Counterfeit and Pirated Goods

The formation and use of anonymous companies undermine the economic and financial interests of U.S. companies and markets according to a new report from the FACT Coalition.

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House Adds Measure Ending Anonymous Companies to Annual Defense Bill

The U.S. House of Representatives voted Monday to attach a major measure updating federal anti-money laundering laws and ending the incorporation of anonymous companies in the U.S. to the annual National Defense Authorization Act.

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Diverse Stakeholders Flood OECD in Push for Public Corporate Tax Disclosures

WASHINGTON, D.C. — A diverse set of stakeholders has called on the Organizations for Economic Cooperation and Development to mandate public disclosures of key tax information for multinational corporations.

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FACT Memo to Biden-Harris Presidential Transition Team

November 9, 2020 | Resources

FACT makes recommendations to President-Elect Biden’s transition team to advance corporate and financial transparency and tax reforms.

What does the US election result mean for anti-money laundering efforts?

December 1, 2020 | News & Events

New blog from FACT’s Clark Gascoigne discusses the election’s impact on AML policy.

FACT Sent Comments to FinCEN on Proposed Renewal of Due Diligence Requirements

November 30, 2020 | Resources

The FACT Coalition sent comments to FinCEN on proposed renewal of due diligence requirements.

Just the FACTs: November 20, 2020

November 20, 2020 | Newsletter

More than a decade after FACT Coalition member organizations began working to end anonymous companies, Congress is nearing the finish line to finally pass a bill that could do just that.