Defense | The FACT Coalition

SENATE BRIEFING – Ending the Era of the Enablers: How U.S. Professionals Fuel Global Crime and Empower Kleptocrats

Join FACT and the Hudson Institute for an in-person, Senate briefing on September 28th to learn about the scale of the problem posed by professional “enablers” and the future of this crucial reform agenda.

House Approves Bipartisan Act to Rein In the Enablers of Corruption

July 15, 2022

Yesterday, the U.S. House of Representatives approved as part of the must-pass defense spending bill the “ENABLERS” Act. The Act requires certain professional service providers that are best positioned to act as “gatekeepers” to the U.S. financial system to adopt common sense anti-money laundering procedures that can help detect, flag, and prevent the laundering of corrupt and other criminal funds into the United States.