In this month’s edition of Just the FACTs, New York Times analysis shows widespread use of tax havens by major multinationals, the GAO releases a new report on risks from anonymous shell companies, and Senators Warren and Wyden call on Treasury to act to keep dirty gold out of the U.S. Mint.
In this month’s edition of Just the FACTs, FACT and allies respond to reckless House vote threatening the Corporate Transparency Act, and FACT joins 34 other civil society organizations in offering policy recommendations on illicit gold ahead of UK summit.
Read the new briefing paper prepared by FACT and 33 other non-governmental organizations ahead of this summer’s UK Illicit Finance Summit, with recommendations for both UK-level and global reforms necessary to tackle the growing threats associated with the illicit gold trade.
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.
In his latest blog, Isidoro Hazbun argues that the conservation movement must confront the financial engines of environmental destruction that operate across continents.
FACT’s latest report examines the devastating effects of illegal gold mining in Latin America, with a focus on how the U.S. financial system facilitates the laundering of illicit gold profits.
