Boletín de Delitos Medioambientales (Otoño 2024)
FACT se complace en compartir un resumen de noticias e información sobre los esfuerzos para combatir los delitos ambientales y el flujo de dinero ilícito vinculado a ellos.
FACT Applauds Announcement of Intergovernmental Initiative to Combat Illicit Finance and Nature Crimes
FACT welcomes the government’s commitment to targeting the proceeds of nature crimes like illegal mining and deforestation through the new Amazon Region Initiative Against Illicit Finance.
FACT Submits Comments Ahead of HFSC Hearing with Treasury Secretary Yellen
Read FACT’s official statement for the record calling for effective implementation of critical domestic anti-money laundering measures ahead of Treasury Secretary Janet Yellen’s recent congressional testimony on the state of the international financial system.
President’s Budget Boosts Funds for Nation’s Financial Crime Fighters
Congress must move quickly to increase support for the Financial Crimes Enforcement Network, the bureau of Treasury responsible for implementing some of the most significant updates to U.S. anti-money laundering laws in decades.
FACT Applauds Release of Draft Rule Tackling Dirty Money in U.S. Real Estate Markets
FACT welcomes the release by Treasury of much-needed draft reforms closing loopholes that have, for decades, allowed international and domestic bad actors to launder money through U.S. real estate markets.
Treasury Updates Timeline for Key Anti-Money Laundering Measures as Anti-Corruption Summit Begins
New regulations tackling money laundering in the titanic U.S. real estate and private investment sectors are now expected in early 2024, per a fact sheet released by Treasury on the first day of this week’s UN anti-corruption conference in Atlanta.