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.
FASB Gets Mixed Reviews from Groups on Proposed Tax Disclosure Rules, Including Strong Concerns
FACT’s comments on the Financial Accounting Standards Board’s proposed revisions to income tax disclosures for public companies was cited in coverage by Thomson Reuters’ Denise Lugo.
Business Groups Urge Australia To Limit Global Tax Reporting
FACT’s comments on the Australian Treasury’s groundbreaking draft public country-by-country reporting legislation are cited in coverage by Law360’s Kevin Pinner.
U.S. Treasury Faces a Wave of Criticism Over Faltering Push to Unmask Anonymous Companies and Track Dirty Money
FACT Government Affairs Director Erica Hanichak is quoted in ICIJ coverage of the Treasury’s implementation of the Corporate Transparency Act, including commitments to verify beneficial ownership information collected under the law made during the Second Summit for Democracy.