FACT program director for environmental crime Julia Yansura was quoted in extensive coverage of FACT’s latest report on money laundering methodologies associated with environmental crimes in the Amazon region.
FACT’s new report detailing money laundering typologies associated with environmental crimes in the Amazon region was covered by The Hill’s Zack Budryk.
FACT’s comment letter to the House Ways and Means Committee was cited in coverage of the key corporate international tax provisions of the Tax Cuts and Jobs Act set to take effect after 2025.
FACT executive director Ian Gary was quoted in coverage of Treasury’s new anti-money laundering regulations for residential real estate transactions by the Associated Press’ Fatima Hussein.
“After years of advocacy by lawmakers, anti-money laundering experts and civil society, the era of unmitigated financial secrecy and impunity for financial criminals in the U.S. seems to finally be over,” said Gary.
FACT program director for environmental crime and illicit finance Julia Yansura was quoted in coverage of the recently-announced Amazon Initiative by ICIJ’s Brenda Medina.
FACT policy director Zorka Milin was quoted in coverage of the recently-filed SEC tax transparency petition in coverage by Law360’s Kevin Pinner.
