Dos reglamentaciones finales del Tesoro de EE.UU. ponen fin a lagunas jurídicas que desde hace tiempo aprovechan los delincuentes financieros para blanquear dinero a través del mercado inmobiliario residencial y el de inversión privada en Estados Unidos.
An initial review of two new Treasury rulemakings points to a strong set of reforms that close major loopholes long-decried by FACT members and other AML experts as easy avenues for financial criminals to hide ill-gotten gains in U.S. markets.
FACT welcomes a pair of groundbreaking final U.S. Treasury regulations closing long-standing loopholes used by financial criminals to launder money through U.S. residential real estate and private investment markets.
El nuevo informe de FACT analiza lo que distingue a los delitos contra el medio ambiente del resto y propone estrategias específicas para afrontar los desafíos que plantean.
Read FACT’s latest policy brief outlining what makes environmental crimes distinct from other crimes commonly associated with money laundering risks, and detailing specific strategies to address the unique challenges they pose.
FACT applauds the Senate Appropriations Committee’s new bill expanding funding for the nation’s primary financial intelligence unit, the Financial Crimes Enforcement Network, by more than $25 million.
