Resources

Money Laundering from Environmental Crime: Typologies and Trends in Countries in the Amazon Region

October 15, 2024

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.

FACT Sheet: U.S. Must Improve Corporate Tax Transparency to Protect Investors and Inform Better Tax Policy

September 23, 2024

As key jurisdictions around the globe implement enhanced tax transparency measures for major multinational corporations, the U.S. risks falling behind to the detriment of American investors and workers, at a time when U.S. policymakers are considering important tax reforms.

Money Laundering from Environmental Crime: Typologies and Trends in Countries in the Amazon Region

FACT Sheet: U.S. Must Improve Corporate Tax Transparency to Protect Investors and Inform Better Tax Policy

How Multinational Corporate Tax Transparency Can Help Tax Administration and Enforcement in the Global South

Los delitos medioambientales plantean desafíos únicos en materia de finanzas ilícitas y requieren soluciones específicas

Policy Brief: Environmental Crimes Pose Unique Illicit Finance Challenges, Require Specific Solutions

FACT Submits Comments Following Australia’s Introduction of World-Leading Tax Transparency Legislation