FACT publishes new research on illegal gold mining in the Amazon, Congress presses the Administration on anti-money laundering rollbacks, and Australia advances the implementation of its new tax transparency standard.
Read FACT’s official statement for the record on a House Financial Services Subcommittee on National Security, Illicit Finance, and International Financial Institutions hearing on”Evaluating the Financial Crimes Enforcement Network.”
FACT urges Treasury to heed the calls of law enforcement, national security, and other experts by fully implementing the Corporate Transparency Act in accordance with congressional intent and the plain language of the law.
Prioritizing small scale, politicized anti-money laundering policies over meaningful structural reforms will do little to protect Americans from the impacts of illegal drug trafficking, writes FACT program director for environmental crime and illicit finance Julia Yansura.
Read the new letter from FACT and Transparency International U.S. urging Treasury to meet its statutory deadline for important aligning regulations required under the Corporate Transparency Act.
Dos reglamentaciones finales del Tesoro de EE.UU. ponen fin a lagunas jurídicas que desde hace tiempo aprovechan los delincuentes financieros para blanquear dinero a través del mercado inmobiliario residencial y el de inversión privada en Estados Unidos.
