Pittsburgh Post-Gazette: Sen. Pat Toomey blocks landmark reform legislation to fight global money laundering
The Pittsburgh Post-Gazette quotes Erica Hanichak from FACT regarding Congress’ failure to advance the critical ENABLERS Act
OCCRP: Experts Urge ENABLERS Act Passage Despite Senate Setback
FACT Government Affairs Director Erica Hanichak is quoted by OCCRP on the prospects of passing the ENABLERS Act despite setbacks in the Senate
San Francisco Standard: Senate Rejects Bill To Curb Money Laundering in Silicon Valley
The San Francisco Standard quotes FACT Government Director Erica Hanichak about the need to pass the ENABLERS Act to counter the influence of foreign kleptocrats.
White House Announces “Full Support” for Critical Bipartisan Anti-Money Laundering Reform Bill at Anti-Corruption Conference
The FACT Coalition applauds today’s announcement by Jake Sullivan, National Security Advisor to the President, of the Biden Administration’s “full support” for the ENABLERS Act. The ENABLERS Act would close dangerous loopholes in the U.S. anti-money laundering framework.
WSJ: Senate Weighs Expansion of Money-Laundering Rules
FACT’s Government Affairs Director Erica Hanichak is mentioned in the Wall Street Journal, making the case for new anti-money laundering requirements for private equity firms.
Bipartisan support for the ENABLERS Act continues to surge with dozens of new endorsements: Just the FACTs November 18th
The bipartisan ENABLERS Act continues to gain steam heading into conference as an amendment to the annual must-pass defense bill, providing lawmakers with a historic opportunity to end the complicity of U.S. professionals in the laundering of illicit funds by kleptocrats and criminals the world over.