FACT Sheet: Business Case for Ending Anonymous Companies (February 2020)
The pervasive use of secret shell and front companies harms the broader economy, and more and more businesses are speaking out.
Remarks by Clark Gascoigne, FACT’s Interim Executive Director, at U.S. Launch of 2020 Financial Secrecy Index
Clark Gascoigne, the interim executive director of the FACT Coalition, spoke at the U.S. launch of the 2020 Financial Secrecy Index on February 19, 2020.
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.
North Dakota FOP Trustee Sends Letter in Support of the ILLICIT CASH Act (S.2563) to Senator Hoeven
The National Trustee for North Dakota to the Fraternal Order of Police (FOP) sent a letter to Senator Hoeven endorsing the bipartisan ILLICIT CASH Act (S.2563), which would end the incorporation of anonymous companies in the U.S.
FACT Sheet: Anonymous Companies and National Security (January 2020)
Anonymous companies facilitate everything from corruption and money laundering to transnational organized crime, sanctions evasion, and terrorism — all of which directly harm U.S. foreign policy interests.
FACT Sheet: Anonymous Companies and Human Trafficking
Anonymous companies provide human traffickers the secrecy they crave. Opaque ownership structures make it difficult to track the individuals involved, while providing plausible deniability for those who profit from human trafficking operations.