Environmental Crimes Newsletter: Summer 2026
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.
Briefing Paper: 34 Civil Society Organizations Offer Policy Recommendations on Illicit Gold Ahead of UK Summit
Read the new briefing paper prepared by FACT and 33 other non-governmental organizations ahead of this summer’s UK Illicit Finance Summit, with recommendations for both UK-level and global reforms necessary to tackle the growing threats associated with the illicit gold trade.
Ambitious New U.K. Anti-Corruption Strategy Provides Sharp Contrast to U.S. Backsliding in Global Dirty Money Fight
The U.K. government’s renewed focus on the fight against corruption as a key component of the nation’s economic and national security stands in stark contrast to the current situation in the U.S., where core pillars of the anti-money laundering and anti-bribery frameworks have been dismantled.
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.
Boletín de delitos ambientales: Primavera 2025
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.
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.