Please join the FACT Coalition and Transparency International U.S. on October 17 for a conversation with Casey Michel, author of the new book, Foreign Agents: How American Lobbyists and Lawmakers Threaten Democracy Around the World.
FACT se complace en compartir un resumen de noticias e información sobre los esfuerzos para combatir los delitos ambientales y el flujo de dinero ilícito vinculado a ellos.
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.
A través de la incidencia, la investigación y el desarrollo de capacidades, FACT busca eliminar las lagunas jurídicas que permiten el blanqueo de las ganancias obtenidas a través de delitos ambientales mediante su incorporación al sistema financiero estadounidense.
Through advocacy, research and capacity building, FACT seeks to close anti money laundering loopholes that allow the proceeds of environmental crime to be laundered into the U.S. financial system.
Read FACT government affairs director Erica Hanichak’s testimony before the Senate Drug Caucus, which highlights the importance of beneficial ownership transparency toward detecting and dismantling drug trafficking networks.
