Illicit Financial Flows | The FACT Coalition

FACT celebra el anuncio de una nueva iniciativa intergubernamental para combatir las finanzas ilícitas y los delitos contra la naturaleza

July 31, 2024

La Coalición de Responsabilidad Financiera y Transparencia Corporativa celebra el reciente anuncio de la Secretaria del Tesoro, Janet Yellen, sobre la nueva Iniciativa de la Región Amazónica contra las Finanzas Ilícitas, que se centrará en las ganancias generadas por los delitos contra la naturaleza, como la tala ilegal y la minería, a través de una más estrecha colaboración, intercambio de información y asistencia técnica para los países de la región amazónica

As COP28 Begins, We Must Ensure the Financial Integrity of the Climate Transition and Prevent Environmental Crimes

December 1, 2023

As COP28 kicks off, FACT policy fellow Luke Rowe argues that the fight against dirty money from environmental crimes holds lessons for current efforts to ensure the integrity of the energy transition.

In Conversation: Unveiling Illegal Mining in the Amazon with Bram Ebus

November 29, 2023

FACT Policy Fellow Sofia Gonzalez interviewed Bram Ebus, Lead Journalist and Research Coordinator at Amazon Underworld, on his work investigating illegal gold mining in the Brazilian Amazon and the secrecy systems that allow illegal gold to make its way to U.S. markets.

FACT Launches New Environmental Crimes Report, UK Passes Sweeping New AML Package: Just the FACTs 11/2/23

November 2, 2023

FACT launches its latest report analyzing the linkages between U.S. financial secrecy and environmental crimes, the UK passes the Economic Crime and Corporate Transparency Act, and the EU Tax Observatory releases a new global tax evasion report.

US Financial Secrecy Fuels Illicit Financial Flows from Environmental Crimes, New Report Finds

October 26, 2023

FACT’s latest report assesses critical gaps in the U.S. anti-money laundering framework that have made the country a safe haven for illicit financial flows from environmental crimes.

FACT Receives New Grant Funding to Expand Work at the Intersection of Environmental and Financial Crime

October 20, 2023

With additional resources from the Andes-Amazon Initiative, FACT will work to close regulatory loopholes, increase enforcement efforts, and improve collaboration between the U.S. and governments in the Andes-Amazon region to mitigate illicit financial flows from environmental crimes in the Amazon.