Dos reglamentaciones finales del Tesoro de EE.UU. ponen fin a lagunas jurídicas que desde hace tiempo aprovechan los delincuentes financieros para blanquear dinero a través del mercado inmobiliario residencial y el de inversión privada en Estados Unidos.
An initial review of two new Treasury rulemakings points to a strong set of reforms that close major loopholes long-decried by FACT members and other AML experts as easy avenues for financial criminals to hide ill-gotten gains in U.S. markets.
FACT welcomes a pair of groundbreaking final U.S. Treasury regulations closing long-standing loopholes used by financial criminals to launder money through U.S. residential real estate and private investment markets.
FACT applauds the Senate Appropriations Committee’s new bill expanding funding for the nation’s primary financial intelligence unit, the Financial Crimes Enforcement Network, by more than $25 million.
A new petition from investors with $2.3 trillion in assets under management calls for additional tax transparency from U.S.-listed multinationals, Treasury updates its timeline for key anti-money laundering rulemakings, and the U.S. announces a new initiative targeting the proceeds of environmental crimes in the Amazon.
FACT applauds the introduction of new anti-money laundering regulations requiring members of the $130 trillion investment advisory industry to collect and record basic details about their clients.
