¿Qué podemos aprender de los 230 delitos ambientales registrados en los países de la Amazonía durante la última década? El último informe de FACT analiza los datos disponibles públicamente sobre estos casos para comprender mejor cómo se cometen estos delitos y cómo se blanquean las ganancias asociadas.
Read FACT’s latest report analyzing publicly available case data to assess how environmental crimes are committed and how their associated profits are laundered. By understanding regional trends, typologies, and red flags, this report aims to inform policy discussions and law enforcement efforts in the Amazon region to curtail illegal deforestation, protect local communities, and strengthen the rule of law.
A new report by the Anti-Corruption Data Collective, FACT, and Global Financial Integrity identifies 25 cases in which illegal, allegedly illicit, or suspicious funds were funneled into commercial property worth more than $2.6 billion over the last 20 years, and makes recommendations for Treasury to address the problem.
El nuevo informe de FACT se basa en entrevistas con activistas locales y regionales, líderes indígenas, expertos en lucha contra el lavado de dinero y funcionarios gubernamentales en Perú, Colombia y los Estados Unidos para mostrar cómo el secreto financiero contribuye a facilitar estos delitos.
FACT’s new report, “Dirty Money and the Destruction of the Amazon,” draws on interviews with diverse stakeholders to show how U.S. financial secrecy facilitates environmental crimes in Peru and Colombia, and lays out a comprehensive U.S. reform agenda.
In this article, Gurule compares emerging financial transparency rules in Australia and the United States that would affect how U.S. multinationals publicly report tax and other operational information.
