Pittsburgh Post-Gazette: Sen. Pat Toomey blocks landmark reform legislation to fight global money laundering
The Pittsburgh Post-Gazette quotes Erica Hanichak from FACT regarding Congress’ failure to advance the critical ENABLERS Act
VOA: How Committed is US to Africa? $55B Worth, White House Says
VOA quotes FACT Executive Director Ian Gary on the importance of supporting African states’ fight against illicit financial flows.
OCCRP: Experts Urge ENABLERS Act Passage Despite Senate Setback
FACT Government Affairs Director Erica Hanichak is quoted by OCCRP on the prospects of passing the ENABLERS Act despite setbacks in the Senate
San Francisco Standard: Senate Rejects Bill To Curb Money Laundering in Silicon Valley
The San Francisco Standard quotes FACT Government Director Erica Hanichak about the need to pass the ENABLERS Act to counter the influence of foreign kleptocrats.
WSJ: Senate Weighs Expansion of Money-Laundering Rules
FACT’s Government Affairs Director Erica Hanichak is mentioned in the Wall Street Journal, making the case for new anti-money laundering requirements for private equity firms.
Law360: Corp. Tax Transparency Rules Could Paint Muddy Picture
FACT’s Policy Director Ryan Gurule is quoted in a Law360 article discussing the emerging need for consistent PCBCR rules amid a growing diversity of reporting requirements.