“FinCEN’s new reporting requirements will help deter the most egregious cases of money laundering through real estate while giving law enforcement and national security officials better tools to investigate and tackle these flows.” – FACT Executive Director Ian Gary
In this week’s edition of Just the FACTs, a U.S. District Court upholds landmark new anti-money laundering regulations for the residential real estate market, FACT hosts a virtual book talk with author Oliver Bullough, and Treasury moves to undermine the Corporate Alternative Minimum Tax.
RSVP now for FACT’s virtual book talk with Oliver Bullough, author of the new book “Everybody Loves Our Dollars – How Money Laundering Won” on February 26 from 12-1 p.m.
The U.K. government’s renewed focus on the fight against corruption as a key component of the nation’s economic and national security stands in stark contrast to the current situation in the U.S., where core pillars of the anti-money laundering and anti-bribery frameworks have been dismantled.
The UK Illicit Finance Summit must elevate the issues of illicit finance and the gold trade on the global stage, writes FACT’s Julia Yansura and Spotlight on Corruption’s Helen Taylor.
FACT submits comments calling for international corporate tax reform ahead of a House hearing on global competitiveness, and a Senate funding bill avoids dangerous riders and maintains key funding levels.
