More than 100 national security experts sent a letter to the U.S. House of Representatives urging members to end the incorporation of anonymous shell companies.
15 NGOs sent a letter of support for the Aircraft Ownership Transparency Act (H.R.393) and Secure Government Buildings from Espionage Act (H.R.392).
The Fraternal Order of Police sent a letter in support of the ILLICIT CASH Act (S. 2563) which includes a provision requiring the collection of beneficial ownership information.
More than a dozen anti-human trafficking groups sent a letter to the U.S. Senate Committee on Banking, Housing, and Urban Affairs urging members to end the incorporation of anonymous shell companies.
The Financial Accountability and Corporate Transparency Coalition (FACT Coalition) sent a letter of support to the sponsors of the Stop Corporate Inversions Act of 2019. The full letter can be read below or downloaded here.
The Financial Accountability and Corporate Transparency Coalition (FACT Coalition) sent a letter to the Senate Committee on the Judiciary in support of the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019. The full letter can be read below or downloaded here.
