Read FACT’s latest policy brief outlining what makes environmental crimes distinct from other crimes commonly associated with money laundering risks, and detailing specific strategies to address the unique challenges they pose.
A través de la incidencia, la investigación y el desarrollo de capacidades, FACT busca eliminar las lagunas jurídicas que permiten el blanqueo de las ganancias obtenidas a través de delitos ambientales mediante su incorporación al sistema financiero estadounidense.
Through advocacy, research and capacity building, FACT seeks to close anti money laundering loopholes that allow the proceeds of environmental crime to be laundered into the U.S. financial system.
Progress on public country-by-country in jurisdictions around the globe continues to reinforce the need for decisive action by the Securities and Exchange Commission to set a consistent, strong standard for multinational public tax reporting.
Eliminating the Foreign-Derived Intangible Income (FDII) tax break would both raise significant revenue and make for good policy.
A major concern against Biden’s Made in America Tax Plan is that it could harm US competitiveness, however opponents overlook the existence of two different kinds of competitiveness–that of US multinational corporations and that of the US and its workers.
