Search Results for “financial crime” | Page 59

June 22 Book Launch: “Butler(s) to the World” – Ending Dirty Money in the UK and US

On the occasion of the U.S. publication of investigative journalist Oliver Bullough’s latest book, Butler to the World: How Britain Helps the World’s Worst People Launder Money, Commit Crimes, and Get Away with Anything, the author joined the Financial Accountability and Corporate Transparency (FACT) Coalition, alongside legislators and advocates from the U.S. and U.K., to discuss the problems caused by dirty money in the U.K. and U.S. and how to foster transatlantic competition to crack down on dirty money in both jurisdictions.

FACT Joins 31 Civil Society Organizations and Experts to Send Letter to the Senate in Support of Six Bipartisan Anticorruption Measures

October 27, 2021

FACT Joins 31 Civil Society Organizations and Experts to Send a Letter to the Senate Armed Services Committee in Support of Six Bipartisan Anticorruption Measures

FACT Sent Comments to FATF Urging Strong Beneficial Ownership Regulation

August 23, 2021

FACT recently sent comments to the Financial Action Task Force (FATF) urging the international body to adopt more robust beneficial ownership recommendations as part of its public consultation on Recommendation 24.

An Impressively Broad Coalition Just Did Something Big to Combat Money Laundering

By Jacob Wills

January 15, 2021

Particularly in the wake of the tumultuous events of last week, it feels as though America’s divisions are so deep that our government cannot take meaningful action. However, there have been recent moments of successful bipartisan cooperation that deserve celebration.

FACT Remarks at Press Conference with Rep. Maloney Celebrating Expected Passage of Corporate Transparency Act

December 7, 2020

The FACT Coalition joined Congresswoman Maloney at a press conference to applaud the Corporate Transparency Act’s inclusion in the National Defense Authorization Act, a must pass bill that is expected on the House floor this week.

FACT Sheet: Anonymous Companies Fuel Illicit Commerce

October 2, 2020

Anonymous companies allow counterfeiters and internet pirates to traffic and smuggle illicit goods — undercutting legitimate commerce, markets, and financial systems. Further, illicit trade threatens critical national industries and local economies, placing consumers at risk and harming the market reputational value of American brands and companies.

Search Results for financial crime