U.S. Congress Close to Ending Anonymous Companies Abused by Criminals and Corrupt Actors
Lawmakers took a major step toward ending anonymous companies with the bipartisan unveiling of legislative text for the annual must-pass defense bill.
What does the US election result mean for anti-money laundering efforts?
New blog from FACT’s Clark Gascoigne discusses the election’s impact on AML policy.
Just the FACTs: November 20, 2020
More than a decade after FACT Coalition member organizations began working to end anonymous companies, Congress is nearing the finish line to finally pass a bill that could do just that.
International Tax Abuse Costs Taxpayers Billions as Countries Confront COVID-19 Pandemic
New report finds taxpayers lose $427 billion worldwide to individual tax evasion and multinational corporate profit-shifting, undercutting a COVID-19 response.
How Do We Move Toward Tax Justice?
As part of our work to tackle this problem of tax avoidance and ensure the government is well-funded, the FACT Coalition held two virtual briefings for Congressional staffers in October to discuss remedies to combat egregious tax avoidance by large multinational corporations.
Ian Gary named Executive Director of the Financial Accountability and Corporate Transparency (FACT) Coalition
The FACT Coalition is pleased to announce Ian Gary as its next executive director.