Pittsburgh Post-Gazette: Sen. Pat Toomey blocks landmark reform legislation to fight global money laundering
The Pittsburgh Post-Gazette quotes Erica Hanichak from FACT regarding Congress’ failure to advance the critical ENABLERS Act
VOA: How Committed is US to Africa? $55B Worth, White House Says
VOA quotes FACT Executive Director Ian Gary on the importance of supporting African states’ fight against illicit financial flows.
OCCRP: Experts Urge ENABLERS Act Passage Despite Senate Setback
FACT Government Affairs Director Erica Hanichak is quoted by OCCRP on the prospects of passing the ENABLERS Act despite setbacks in the Senate
FACT and Stop the Bleeding Submit Letter to U.S. and African Leaders Calling For New Partnership to Curb Corruption and Financial Crimes
In advance of the Second U.S.-Africa Leaders’ Summit, leaders in the U.S. and Africa must seize the moment to advance a new partnership to curb Illicit Financial Flows, corruption, and tax dodging.
San Francisco Standard: Senate Rejects Bill To Curb Money Laundering in Silicon Valley
The San Francisco Standard quotes FACT Government Director Erica Hanichak about the need to pass the ENABLERS Act to counter the influence of foreign kleptocrats.
White House Announces “Full Support” for Critical Bipartisan Anti-Money Laundering Reform Bill at Anti-Corruption Conference
The FACT Coalition applauds today’s announcement by Jake Sullivan, National Security Advisor to the President, of the Biden Administration’s “full support” for the ENABLERS Act. The ENABLERS Act would close dangerous loopholes in the U.S. anti-money laundering framework.