Illicit Financial Flows | Page 6

Letter to Reps. Maloney, King, Royce, Waters, and Moore Supporting Corporate Transparency Act (H.R. 3089)

June 28, 2017

The Financial Accountability and Corporate Transparency Coalition (FACT Coalition) sent a letter to Reps. Maloney, King, Royce, Waters, and Moore supporting the Corporate Transparency Act (H.R. 3089), which would enable law enforcement to more effectively and efficiently conduct investigations, enhancing safety by saving time and resources in pursuing complex money laundering operations. The full letter can be read below or downloaded here.

FACT Sheet: Impact of Financial Secrecy on Africa, Latin America, and African-American and Latino Communities in the U.S.

July 1, 2016

This FACT sheet outlines the devastating impact of financial secrecy on Africa, Latin America, and communities of color in the United States.

FACT Letter to Treasury Secretary Jack Lew Calling for UN Intergovernmental Tax Body

July 14, 2015

The FACT Coalition sent the attached letter to U.S. Treasury Secretary Jack Lew on July 14, 2014 ahead of the Third Financing for Development Conference in Addis Ababa, Ethiopia.