Illegal Gold Mining

New Tax Disclosures Reveal Tax Haven Abuse, Illicit Gold Mining Bill Clears Committee – Just the FACTs 2/9/26

February 9, 2026

New disclosures are shedding light on the large role that tax havens continue to play in shielding American multinational companies from effective taxation, SFRC clears the U.S. Legal Gold and Mining Partnership Act, and more in the latest Just the FACTs Newsletter.

FACT Calls for US Action on Illegal Gold, FinCEN Director Testifies in Wake of AML Rollbacks: Just the FACTs 9/18/25

September 18, 2025

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.