Just the FACTs: November 20, 2020
More than a decade after FACT Coalition member organizations began working to end anonymous companies, Congress is nearing the finish line to finally pass a bill that could do just that.
FACT Policy Recommendations for FACTI Panel Final Report
FACT sent policy recommendations for the FACTI Panel final report.
FACT Sent Comments to FinCEN on AML Program Effectiveness
FACT sent comments to ANPRM on AML Program Effectiveness.
FACT Memo to Biden-Harris Presidential Transition Team
FACT makes recommendations to President-Elect Biden’s transition team to advance corporate and financial transparency and tax reforms.
UN Panel Says Major Reforms Needed to Boost Fight Against Illicit Finance
A new UN report exposes major shortcomings and systemic problems in the global framework to combat tax abuse, corruption, and money laundering.
FinCEN Files Highlight Need to Overhaul and Prioritize Dirty Money Fight
A new investigation published by a global network of news outlets reveals major flaws in U.S. anti-money laundering safeguards.