Geographic targeting orders | The FACT Coalition

Summit Anti-Corruption Commitments Must Include U.S. Domestic Anti-Money Laundering Reforms

June 9, 2022

The Financial Accountability and Corporate Transparency (FACT) Coalition today reiterated the need for substantive U.S. leadership on key anti-corruption and financial transparency reforms after the opening speech by President Biden last night. Among the Summit’s themes is the reaffirmation of still unfulfilled anti-corruption commitments from the previous Summit of the Americas in Lima, Peru.

Now is the Time for the Biden Administration to Crack Down on Money Laundering Tools that Reward Kleptocrats and Encourage Environmental Damage

November 29, 2021

With the global climate summit COP26 just concluded and the Summit for Democracy – with its emphasis on combating corruption – right around the corner, now is the perfect time for activists to bring together the fights against corruption and climate change.

To Help Improve Access to Affordable and Quality Housing, Pull Back the Veil on Anonymous Real Estate Purchases

September 30, 2021

The Treasury Department, in parallel with state and municipal actors, should implement permanent reforms to pull back the veil on the anonymous purchase of U.S. real estate to fight money laundering and corruption and, as a result, cultivate fairer housing markets here at home..