10 Human Rights Orgs Urge US to Pass Law to Stem Corruption, Promote Rights
10 prominent Human Rights organizations sent a letter to Congress urging them to support beneficial ownership transparency.
Panel Discussion on Beneficial Ownership and Corporate Transparency
March 22, 2019
The ACAMS US Capital Chapter is pleased to partner with Global Financial Integrity, the FACT Coalition, and Transparency International for another in our series on beneficial ownership and corporate transparency.
Letter from Fraternal Order of Police to Congress on Corporate Transparency Hearing
The Fraternal Order of Police sent a letter to the House Financial Services Committee’s Subcommittee on National Security, International Development and Monetary Policy in support of their hearing on “Promoting Corporate Transparency: Examining Legislative Proposals to Detect and Deter Financial Crime.” The letter can be downloaded here.
Letter from Faith group, Jubilee USA to Congress on Corporate Transparency Hearing
Jubilee USA sent a letter to the House Financial Services Committee’s Subcommittee on National Security, International Development and Monetary Policy in support of their hearing on “Promoting Corporate Transparency: Examining Legislative Proposals to Detect and Deter Financial Crime.” The letter can be downloaded here.
Letter from Anti-Human Trafficking Faith Group, Street Grace, to Congress on Corporate Transparency Hearing
Anti-Human Trafficking Faith Group, Street Grace sent a letter to the House Financial Services Committee’s Subcommittee on National Security, International Development and Monetary Policy in support of their hearing on “Promoting Corporate Transparency: Examining Legislative Proposals to Detect and Deter Financial Crime.” The letter can be downloaded here.
The FACT Coalition Joined Dozens to Send a Letter to the Canadian Minister of Finance Supporting Efforts to Strengthen Beneficial Ownership Transparency
The FACT Coalition joined dozens to send a letter to the Canadian Minister of Finance supporting efforts to strengthen beneficial ownership transparency and to encourage the federal government to advocate for a publicly accessible pan-Canadian company registry of beneficial owners.