Read FACT’s official statement for the record calling for effective implementation of critical domestic anti-money laundering measures ahead of Treasury Secretary Janet Yellen’s recent congressional testimony on the state of the international financial system.
A través de la incidencia, la investigación y el desarrollo de capacidades, FACT busca eliminar las lagunas jurídicas que permiten el blanqueo de las ganancias obtenidas a través de delitos ambientales mediante su incorporación al sistema financiero estadounidense.
Through advocacy, research and capacity building, FACT seeks to close anti money laundering loopholes that allow the proceeds of environmental crime to be laundered into the U.S. financial system.
FACT releases a new policy platform to guide multinational tax reform in 2025, and Treasury and the SEC release joint proposal introducing anti-money laundering safeguards for investment advisers.
In recent coverage by The Hill, FACT program director for environmental crime Julia Yansura outlined linkages between the U.S. financial secrecy system and nature crimes like illegal mining in the Amazon region.
Read the Miami Herald’s coverage of FACT, the Anti-Corruption Data Collective, and Global Financial Integrity’s new report identifying 25 cases in which $2.6 billion in illicit funds were funneled into U.S. commercial real estate properties.
