Boletín de Delitos Medioambientales (Otoño 2024)
FACT se complace en compartir un resumen de noticias e información sobre los esfuerzos para combatir los delitos ambientales y el flujo de dinero ilícito vinculado a ellos.
FACT Environmental Crimes Newsletter: Fall 2024
Read the first edition of FACT’s biannual Environmental Crimes Newsletter, a round-up of recent news regarding efforts to combat environmental crimes and the dirty money associated with them.
FACT celebra el anuncio de históricas medidas contra el lavado de dinero para el mercado inmobiliario y de inversión privada de Estados Unidos
Dos reglamentaciones finales del Tesoro de EE.UU. ponen fin a lagunas jurídicas que desde hace tiempo aprovechan los delincuentes financieros para blanquear dinero a través del mercado inmobiliario residencial y el de inversión privada en Estados Unidos.
Heeding Calls from FACT and Other Experts, Treasury Releases Long-Awaited Final Anti-Money Laundering Regulations: Just the FACTs 8/29/24
An initial review of two new Treasury rulemakings points to a strong set of reforms that close major loopholes long-decried by FACT members and other AML experts as easy avenues for financial criminals to hide ill-gotten gains in U.S. markets.
FACT Applauds Landmark Anti-Money Laundering Safeguards for U.S. Real Estate, Private Investment Markets
FACT welcomes a pair of groundbreaking final U.S. Treasury regulations closing long-standing loopholes used by financial criminals to launder money through U.S. residential real estate and private investment markets.
Senate Budget Bill Includes Crucial New Funding for Nation’s Financial Crime Fighters
FACT applauds the Senate Appropriations Committee’s new bill expanding funding for the nation’s primary financial intelligence unit, the Financial Crimes Enforcement Network, by more than $25 million.