FACT Sheet: Business Case for Ending Anonymous Companies (February 2020)
The pervasive use of secret shell and front companies harms the broader economy, and more and more businesses are speaking out.
Remarks by Clark Gascoigne, FACT’s Interim Executive Director, at U.S. Launch of 2020 Financial Secrecy Index
Clark Gascoigne, the interim executive director of the FACT Coalition, spoke at the U.S. launch of the 2020 Financial Secrecy Index on February 19, 2020.
U.S. Launch of the 2020 Financial Secrecy Index
Wednesday, February 19, 2020
Join Tax Justice Network and the FACT Coalition for a discussion of the 2020 Financial Secrecy Index, the ranking of the U.S., and the status of relevant U.S. legislation.
New Index: U.S. 2nd Largest Provider of Financial Secrecy Behind Only Cayman Islands
WASHINGTON, D.C. — The U.S. is the second largest provider of financial secrecy in the world, trailing only the Cayman Islands, according to a new index published today by the Tax Justice Network.
North Dakota FOP Trustee Sends Letter in Support of the ILLICIT CASH Act (S.2563) to Senator Cramer
The National Trustee for North Dakota to the Fraternal Order of Police (FOP) sent a letter to Senator Cramer endorsing the bipartisan ILLICIT CASH Act (S.2563), which would end the incorporation of anonymous companies in the U.S.
North Dakota FOP Trustee Sends Letter in Support of the ILLICIT CASH Act (S.2563) to Senator Hoeven
The National Trustee for North Dakota to the Fraternal Order of Police (FOP) sent a letter to Senator Hoeven endorsing the bipartisan ILLICIT CASH Act (S.2563), which would end the incorporation of anonymous companies in the U.S.