JUNE 22: “Butler(s) to the World” – Ending Dirty Money in the UK and US

On the occasion of the U.S. publication of investigative journalist Oliver Bullough’s latest book, Butler to the World: How Britain Helps the World’s Worst People Launder Money, Commit Crimes, and Get Away with Anything, the author joined the Financial Accountability and Corporate Transparency (FACT) Coalition, alongside legislators and advocates from the U.S. and U.K., to discuss the problems caused by dirty money in the U.K. and U.S. and how to foster transatlantic competition to crack down on dirty money in both jurisdictions.

WATCH

Financial Secrecy Index 2022 Launch

Rep. Carolyn Maloney joined FACT and the Tax Justice Network in discussing the launch of the 2022 Financial Secrecy Index and what it means for the U.S. transparency agenda

Video Library

Corporate Transparency Act’s Draft Rule Applauded by FACT Coalition

The Financial Accountability and Corporate Transparency (FACT) Coalition submitted detailed comments yesterday in response to the Treasury Department’s call for public input on a draft rule to implement the Corporate Transparency Act (CTA)

Press Releases & Statements
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Congress Takes Bold Step to Crack Down on Money Laundering and Global Corruption

June 23, 2022 | Press Releases & Statements

The Financial Accountability and Corporate Transparency (FACT) Coalition applauds the House Armed Services Committee for voting today to include the ENABLERS Act in the House version of the annual defense bill, known as the National Defense Authorization Act for Fiscal Year 2023 (the NDAA). 

June 22 Book Launch: “Butler(s) to the World” – Ending Dirty Money in the UK and US

June 22, 2022 | Video Library

On the occasion of the U.S. publication of investigative journalist Oliver Bullough’s latest book, Butler to the World: How Britain Helps the World’s Worst People Launder Money, Commit Crimes, and Get Away with Anything, the author joined the Financial Accountability and Corporate Transparency (FACT) Coalition, alongside legislators and advocates from the U.S. and U.K., to discuss the problems caused by dirty money in the U.K. and U.S. and how to foster transatlantic competition to crack down on dirty money in both jurisdictions.

#KleptoMonth 2 Brings Fresh Opportunities to Tackle Persistent Corruption Problems: Just the FACTs: June 21

June 21, 2022 | Newsletter

Bad actors beware – it’s #KleptoMonth again in Washington, D.C. In their announcement last Friday, the bipartisan leadership of the Congressional Caucus against Foreign Corruption and Kleptocracy (CAFCAK) joined dozens of civil society activists, the FACT Coalition among them, in calling for the rest of Congress to take action.

FACT Submits Testimony to Senate Appropriations Subcommittee Calling for Greater FinCEN Funding

June 15, 2022 | Legislative Letters

FACT Testimony to Senate Appropriation’s Subcommittee on Financial Services and General Government Emphasizes Need for FinCEN Funding