Launch of U.S. Beneficial Ownership Registry Caps Year of Wins On Key FACT Priorities

Major wins on corporate transparency and anti-money laundering policy, the dawning of a new era of multinational tax transparency, and expanding recognition of the role of U.S. financial secrecy in enabling environmental crimes all helped to define a landmark year of impact for the FACT Coalition and our allies.

Read Our 2023 Roundup

FACT Submits Comments on Australia’s Revised Public Country by Country Reporting Draft Legislation

While Australia’s revised public country-by-country reporting draft legislation walks back the original measure’s ambitious scope, it still represents a meaningful step forward for multinational tax transparency.

Comment Letters

Full Report: “Dirty Money and the Destruction of the Amazon: Uncovering the U.S. Role in Illicit Financial Flows from Environmental Crimes”

Click here to read the FACT Coalition’s latest report analyzing the ways in which U.S. financial secrecy helps abet and reward environmental criminals in the Amazon region.

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FACT Sheet: Congress Should Repeal a Wasteful Tax Break for Big Tech

June 10, 2024 | FACT Sheets

The Foreign-Derived Intangible Income (FDII) deduction benefits relatively few companies, costs the U.S. tens of billions annually in lost revenue, and perversely encourages corporations to move jobs and investment abroad.

FACT Releases Multinational Corporate Tax Policy Platform for 2025: Just the FACTs 5/23/24

May 23, 2024 | Newsletter

FACT releases a new policy platform to guide multinational tax reform in 2025, and Treasury and the SEC release joint proposal introducing anti-money laundering safeguards for investment advisers.

Fairness, Transparency, and Enforcement: FACT’s Principles for Taxing U.S. Multinational Corporations After 2025

May 21, 2024 | Resources

With negotiations surrounding the expiration of large parts of the 2017 Tax Cuts and Jobs Act already underway, lawmakers must move quickly to close costly loopholes, prevent offshoring of jobs and profits, and provide adequate tax transparency for U.S. multinational corporations.

FACT, Allies Release New Report Detailing $2.6 Billion Laundered Through Commercial Real Estate: Just the FACTs 5/9/24

May 9, 2024 | Newsletter

A new report details 25 confirmed or alleged cases of money laundering through U.S. commercial real estate, and a pair of Congressional hearings draw attention to key Treasury actions on international tax reform and beneficial ownership transparency.