What does the US election result mean for anti-money laundering efforts?
New blog from FACT’s Clark Gascoigne discusses the election’s impact on AML policy.
UN Panel Says Major Reforms Needed to Boost Fight Against Illicit Finance
A new UN report exposes major shortcomings and systemic problems in the global framework to combat tax abuse, corruption, and money laundering.
FinCEN Files Highlight Need to Overhaul and Prioritize Dirty Money Fight
A new investigation published by a global network of news outlets reveals major flaws in U.S. anti-money laundering safeguards.
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.
Apple’s EU Ruling Underscores Need to Change Laws to Combat Tax Avoidance
The FACT Coalition issued a statement on the European Union court ruling overturning a 2016 decision that found that Apple had received illegal tax breaks from Ireland.
FACT Coalition Writes Letter to Senate Leadership in Support of Anti-Money Laundering Act of 2020 (S.Amdt.2198 to S.4049)
The FACT Coalition sent a letter to Senate leadership voicing support of the Anti-Money Laundering Act of 2020 (S. Amdt. 2198 to S. 4049). The bill will serve as an invaluable update to U.S. AML regulations.