Environmental Crimes Newsletter: Spring 2025
Read the latest 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.
Watch: Foreign Agents – A Book Talk and Panel Discussion with Casey Michel
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.
Boletín de Delitos Medioambientales (Otoño 2024)
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.
FACT Environmental Crimes Newsletter: Fall 2024
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.
Acerca del trabajo de FACT contra los delitos ambientales y las finanzas ilícitas
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.
In Brief: About FACT’s Work on Environmental Crime and Illicit Finance
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.