While major progress has been made in 2024 on key anti-money laundering priorities, more work is needed to counter corruption and ensure government integrity and accountability to the public.
Read the new letter from FACT and Transparency International U.S. urging Treasury to meet its statutory deadline for important aligning regulations required under the Corporate Transparency Act.
Read FACT’s submission ahead of the UN’s Fourth International Conference on Financing for Development, including recommendations to improve domestic revenue mobilization and counter illicit financial flows through critical financial transparency reforms.
Congress must use the upcoming 2025 tax fight as an opportunity to eliminate incentives for U.S. multinationals to ship jobs and profits offshore, raise much-needed revenues to pay for policy priorities and reduce deficits, and level the playing field for domestic businesses and workers.
¿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.
