FACT executive director Ian Gary was quoted in coverage of Treasury’s new anti-money laundering regulations for residential real estate transactions by the Associated Press’ Fatima Hussein.
“After years of advocacy by lawmakers, anti-money laundering experts and civil society, the era of unmitigated financial secrecy and impunity for financial criminals in the U.S. seems to finally be over,” said Gary.
FACT program director for environmental crime and illicit finance Julia Yansura was quoted in coverage of the recently-announced Amazon Initiative by ICIJ’s Brenda Medina.
A new petition from investors with $2.3 trillion in assets under management calls for additional tax transparency from U.S.-listed multinationals, Treasury updates its timeline for key anti-money laundering rulemakings, and the U.S. announces a new initiative targeting the proceeds of environmental crimes in the Amazon.
FACT policy director Zorka Milin was quoted in coverage of the recently-filed SEC tax transparency petition in coverage by Law360’s Kevin Pinner.
A new petition filed on behalf of 87 investors with more than $2.3 trillion in assets under management calls on the U.S. Securities and Exchange Commission to require greater tax transparency from U.S.-listed companies.
Australia’s recently-introduced public country-by-country reporting legislation would dramatically improve tax transparency for major multinational corporations, benefiting investors, lawmakers, journalists, and the general public.
