U.S. Freeze of Russian Oligarch Assets Welcomed by FACT Coalition
The FACT Coalition welcomed the White House announcement of a “multilateral Transatlantic task force” to identify and freeze the assets of sanctioned Russian companies and oligarchs.
2022 Is Shaping Up to be an Historic Year in the U.S. Fight Against Financial Crimes and Global Corruption
This year promises to be one of the most important in recent history in America’s fight against illicit financial flows, global corruption, and kleptocracy.
PBS Frontline: Post-Pandora Papers, a Big Week of Federal Activity Examines Hidden Wealth
PBS Frontline quotes FACT’s Executive Director, Ian Gary, and Government Affairs Director, Erica Hanichak