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.
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.