FACT Submits Comments on Investment Adviser Rule Delay
FACT submits official comments to the Financial Crimes Enforcement Network on the delay of the landmark investment adviser anti-money laundering rule.
FACT Calls for US Action on Illegal Gold, FinCEN Director Testifies in Wake of AML Rollbacks: Just the FACTs 9/18/25
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.
FACT Submits Statement for the Record on FinCEN Oversight Hearing
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 Joins Chorus of Opposition to Treasury’s Gutting of Landmark Financial Transparency Law
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.
Misguided Anti-Money Laundering Action Moves Away from Risk-Based Approach and into Political Waters
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.
Anti-Corruption Experts Urge Treasury to Advance Corporate Transparency Rulemaking by End of Year
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.