FACT Environmental Crimes Newsletter: Fall 2024
Read the first edition of FACT’s biannual Environmental Crimes Newsletter, a round-up of recent news regarding efforts to combat environmental crimes and the dirty money associated with them.
Los delitos medioambientales plantean desafíos únicos en materia de finanzas ilícitas y requieren soluciones específicas
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.
Policy Brief: Environmental Crimes Pose Unique Illicit Finance Challenges, Require Specific Solutions
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.
Investors with $2.3T in Assets Call for Enhanced Tax Transparency, Treasury to Finalize New AML Rules in August: Just the FACTs 8/1/24
A new petition from investors with $2.3 trillion in assets under management calls for additional tax transparency from U.S.-listed multinationals, Treasury updates its timeline for key anti-money laundering rulemakings, and the U.S. announces a new initiative targeting the proceeds of environmental crimes in the Amazon.
FACT celebra el anuncio de una nueva iniciativa intergubernamental para combatir las finanzas ilícitas y los delitos contra la naturaleza
La Coalición de Responsabilidad Financiera y Transparencia Corporativa celebra el reciente anuncio de la Secretaria del Tesoro, Janet Yellen, sobre la nueva Iniciativa de la Región Amazónica contra las Finanzas Ilícitas, que se centrará en las ganancias generadas por los delitos contra la naturaleza, como la tala ilegal y la minería, a través de una más estrecha colaboración, intercambio de información y asistencia técnica para los países de la región amazónica
FACT Applauds Announcement of Intergovernmental Initiative to Combat Illicit Finance and Nature Crimes
FACT welcomes the government’s commitment to targeting the proceeds of nature crimes like illegal mining and deforestation through the new Amazon Region Initiative Against Illicit Finance.