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.
FACT Submits Statement for the Record on FinCEN Oversight Hearing
Read FACT’s official statement for the record on a House Financial Services Subcommittee on National Security, Illicit Finance, and International Financial Institutions hearing on”Evaluating the Financial Crimes Enforcement Network.”
Cómo abordar la minería ilegal de oro en el hemisferio occidental: Nuevos enfoques de política para los EE. UU.
El último informe de FACT analiza ejemplos de países latinoamericanos para demostrar que la crisis de la minería ilegal de oro se ha vuelto demasiado grande para que Estados Unidos la ignore.
Addressing Illegal Gold Mining in the Western Hemisphere: New Approaches for U.S. Policy
Read FACT’s latest report drawing on examples from Latin American countries to make the case that the crisis of illegal gold mining has become too large for the United States to ignore.
Illegal Gold Mining Has Become a Crisis Too Large for the U.S. to Ignore
FACT’s latest report examines the devastating effects of illegal gold mining in Latin America, with a focus on how the U.S. financial system facilitates the laundering of illicit gold profits.
Letter to the Editor: Be Transparent About Shells
Read FACT deputy director Erica Hanichak’s letter to the editor for the Wall Street Journal on the importance of addressing the abuse of shell companies when enforcing tariffs.