El nuevo informe de FACT analiza lo que distingue a los delitos contra el medio ambiente del resto y propone estrategias específicas para afrontar los desafíos que plantean.
Read FACT’s latest policy brief outlining what makes environmental crimes distinct from other crimes commonly associated with money laundering risks, and detailing specific strategies to address the unique challenges they pose.
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 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.
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 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.
