
Chatham House – Illicit Financial Flows LIVE 2021 Facilitating Partnerships to Combat Financial Crime
FACT Executive Director Ian Gary to speak at Chatham House Annual Conference on Illicit Financial Flows
Money laundering fuels everything from terror finance and sanctions evasion to human trafficking and corruption. However, experts warn that our anti-money laundering efforts are on the brink of failure, as law enforcement only interdicts less than one-half of one percent of the trillions of dollars laundered each year. We need a new approach to addressing money laundering and the dangerous threats to our safety and security from the crimes funded through illicit finance.
FACT Executive Director Ian Gary to speak at Chatham House Annual Conference on Illicit Financial Flows
FACT Sent Comments to the Federal Reserve on its Proposed Suspicious Activity Reports Exemption Rule
FACT Sent Comments to the NCUA on its Proposed Suspicious Activity Reports Exemption Rule
FACT Sent Comments to the FDIC on its Proposed Suspicious Activity Reports Exemption Rule
FACT Sent Comments to the OCC on its Proposed Suspicious Activity Reports Exemption Rule
A month after the enactment of the landmark Corporate Transparency Act, a new administration is opening new opportunities to advance the fight against corruption and illicit finance.