A new policy brief coauthored by FACT and leading civil society organizations from Peru, Colombia, and Brazil outlines seven key recommendations for governments to better address, mitigate, and prevent the harms caused by illegal mining in the Amazon region.
By addressing unfair tax breaks given to U.S.-based multinational corporations, Congress can help level the playing field for wholly domestic businesses, end incentives for offshoring, and raise more than one trillion dollars in new revenues.
Un nuevo informe de la Coalición de Responsabilidad Financiera y Transparencia Corporativa (FACT) revela que Estados Unidos es el destino extranjero más común para los productos e ingresos derivados de los delitos ambientales cometidos en la Región Amazónica.
A new report by the FACT Coalition finds that the U.S. is the most common foreign destination for the products and proceeds of environmental crimes committed in the Amazon region.
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.
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.
