Search Results for “financial crime” | Page 20

FACT’s Clark Gascoigne on HuffPost Live: U.S. a Major Money Laundering Capital

November 14, 2015

FACT’s Clark Gascoigne Discusses the U.S. Ranking as the 3rd Biggest Secrecy Jurisdiction in the Latest Financial Secrecy Index
Clark Gascoigne, the Deputy Director of the FACT Coalition, appeared on Mind Your Business with Alyona Minkovski, a weekly business program on HuffPost Live, on Friday, November 13, 2015. He discussed how the United States facilitates all sorts of financial crime with widespread financial opacity.

Senators, Law Enforcement Groups, and Transparency Advocates Condemn Final Rule Gutting Corporate Transparency Act – Just the FACTs 9/10/26

September 10, 2026

In this month’s edition of Just the FACTs, bipartisan outcry from lawmakers over Treasury’s move to gut the ownership reporting requirements for U.S. companies, and FACT’s research prompts new legislation to end tax subsidies for foreign oil and gas drilling.

Criminals Get Free Pass in Treasury’s Rule Rolling Back Protections to Fight Dirty Money

August 11, 2026

“By failing to fulfill Congress’ mandate for greater financial integrity, the Treasury Department has handed a major victory to U.S. adversaries, corrupt officials, fraudsters, and tax evaders who use our financial system to move and hide illicit wealth.”
– Erica Hanichak, co-director of the FACT Coalition

U.S. Corporate Tax Transparency Bill Reintroduced, FinCEN Hearing Foregrounds CTA Rollback – Just the FACTs 8/6/26

August 6, 2026

In this month’s edition of Just the FACTs, FACT-endorsed corporate tax transparency legislation is reintroduced in the House and Senate, sparks fly at FinCEN’s annual HFSC oversight hearing, FACT announces an event bridging transparency issues and American democracy, and more.

FACT Names Coalition Co-Directors, U.S. Multinationals Release First Country-by-Country Tax Reports – Just the FACTs 7/9/2026

July 9, 2026

In this month’s edition of Just the FACTs, Erica Hanichak and Zorka Milin are named FACT co-directors, Microsoft and other major multinationals release their first EU international tax reports, Julia Yansura contributes to hard-hitting reporting on Ecuadorian gold, and more.

FACT Sheet: What to Know About the U.S. FATF Evaluation, and Why It Matters

May 8, 2026

Recent backsliding on important anti-money laundering initiatives, including the administration’s regulatory gutting of the Corporate Transparency Act, have raised concerns about how the U.S. will perform in its upcoming FATF mutual evaluation. The stakes are both global and domestic.

Search Results for financial crime