Business Organizations Back ILLICIT CASH Act (S. 2563)
The harm caused by illicit commerce, facilitated oftentimes by the abuse of anonymous companies, is far reaching.
Comments to House Financial Services Committee on COVID-19 Cybercrime and Fraud
The FACT Coalition filed comments for the record to House Financial Services Committee regarding a Virtual Hearing titled “Cybercriminals and Fraudsters: How Bad Actors Are Exploiting the Financial System During the COVID-19 Pandemic,” on June 16th, 2020.
FACT Joins Coalition Letter to Congress Supporting CORE Act
FACT joins a coalition letter urging Congress to strengthen the oversight and anti-corruption measures over the $3 trillion and growing Coronavirus relief legislative programs.
Letter to Congress Outlining Key Transparency and Accountability Guidelines for COVID-19 Response
The FACT Coalition sent a letter to Congress outlining key transparency and accountability measures to guide the ongoing policy response to COVID-19.
Letter to Congress on Emergency COVID-19 Stimulus Measures
The FACT Coalition sent a letter to Congress opposing any offshore corporate tax giveaways in a COVID-19 emergency response package and calling for country-by-country tax transparency as a prerequisite for any potential tax breaks or bailouts.
North Dakota FOP Trustee Sends Letter in Support of the ILLICIT CASH Act (S.2563) to Senator Cramer
The National Trustee for North Dakota to the Fraternal Order of Police (FOP) sent a letter to Senator Cramer endorsing the bipartisan ILLICIT CASH Act (S.2563), which would end the incorporation of anonymous companies in the U.S.