FACT government affairs director Erica Hanichak was quoted in coverage by ICIJ’s Spencer Woodman of the rollout of Treasury’s groundbreaking beneficial ownership registry, in which she dispelled myths surrounding the measure’s requirements and possible penalties for small businesses.
Read FACT executive director Ian Gary’s recent letter to the editor in the Washington Post calling attention to the role that U.S. financial secrecy plays in enabling the environmental degradation of the Amazon.
FACT government affairs director Erica Hanichak was quoted in coverage of the recently-implemented Corporate Transparency Act by the New York Times’ Kate Kelly.
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.
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.
FACT Government Affairs Director Erica Hanichak is quoted in Reuters’ coverage of Treasury’s upcoming rule on money laundering through U.S. real estate.
