FACT Urges Veto of Puerto Rican Senate Bill 63
Read FACT’s official comments submitted to Governor González-Colón urging the veto of a bill that would weaken Puerto Rico’s access-to-information framework.
Ambitious New U.K. Anti-Corruption Strategy Provides Sharp Contrast to U.S. Backsliding in Global Dirty Money Fight
The U.K. government’s renewed focus on the fight against corruption as a key component of the nation’s economic and national security stands in stark contrast to the current situation in the U.S., where core pillars of the anti-money laundering and anti-bribery frameworks have been dismantled.
UK Illicit Finance Summit Puts Dirty Gold in the Spotlight. Real Reforms Must Follow.
The UK Illicit Finance Summit must elevate the issues of illicit finance and the gold trade on the global stage, writes FACT’s Julia Yansura and Spotlight on Corruption’s Helen Taylor.
FACT Submits Comments on Investment Adviser Rule Delay
FACT submits official comments to the Financial Crimes Enforcement Network on the delay of the landmark investment adviser anti-money laundering rule.
Beyond Boundaries: Rethinking Conservation in the Age of Environmental Crime
In his latest blog, Isidoro Hazbun argues that the conservation movement must confront the financial engines of environmental destruction that operate across continents.
Op-ed:Amazon Countries Shouldn’t Have to Fight Environmental Crime Alone
Read FACT program director for environmental crimes Julia Yansura’s op-ed for Common Dreams on the need for US action to address the financial flows from environmental crime.