Congress Passed a Money Laundering Law. Interest Groups Are Still Fighting It
FACT government affairs director Erica Hanichak was quoted in coverage of the recently-implemented Corporate Transparency Act by the New York Times’ Kate Kelly.
US ‘Perfect Playground’ for Laundering Money Linked to Environmental Crimes, New Report Finds
FACT’s latest report – which describes how rampant financial secrecy makes the U.S. “in some ways the perfect playground for criminals looking to stash the illicit proceeds of environmental crimes,” – was cited heavily in coverage by the ICIJ.
Environmental Crime Money Easy to Stash in U.S. Due to Loopholes, Report Finds
FACT executive director Ian Gary was quoted in coverage of FACT’s latest report on illicit financial flows from environmental crimes in the Amazon by the Guardian’s Jonathan Watts.
US Set to Unveil Long-awaited Crackdown on Real Estate Money Laundering
FACT Government Affairs Director Erica Hanichak is quoted in Reuters’ coverage of Treasury’s upcoming rule on money laundering through U.S. real estate.
The U.S. Is Finally Trying to Fix Its Money-Laundering Problem
FACT Executive Director Ian Gary is quoted alongside Scott Greytak of Transparency International U.S. in columnist Peter Coy’s newsletter for the New York Times.
Treasury’s Sanctions Chief Is Appointed Director of Financial Crimes Bureau
FACT Executive Director Ian Gary was cited in the Wall Street Journal’s coverage of Andrea Gacki’s appointment as head of the nation’s financial crime fighters.