In a letter to Representatives Smith and Thornberry, the FACT Coalition endorses inclusion of the Kleptocracy Asset Recovery Rewards Act (H.Amdt.559) in the NDAA. Doing so would represent an important step forward in tackling foreign corruption by incentivizing whistleblower cooperation with the U.S. government.
The Fraternal Order of Police (FOP) calls on House Armed Services Committee Leadership to include the Corporate Transparency and Counter Act (H.Amdt.499) in the NDAA, calling it a “simple, yet actionable” solution to fighting financial crime.
Investors managing over $800 billion in assets call on Congress to increase tax transparency through public country-by-country reporting.
102 nonprofit labor, civil rights, and environmental, and other NGOs urge Congress to support public country-by-country reporting.
Transparency International says the Disclosure of Tax Havens and Offshoring Act (H.R. 5933) will “lift the veil of secrecy on certain payments to governments by large multinational companies.”
The Conference of State Bank Supervisors (CSBS) calls for crucial updates to U.S. anti-money laundering legislation in a letter of support for the Anti-Money Laundering Act of 2020 (S.Amdt. 2198 to S.4049).
