The FACT Coalition · [email protected]

August 17, 2026 at 3:38 PM

(RSVP) Event Announcement: From Hidden Wealth to Public Trust – Reclaiming Our Democracy

Event Announcement: From Hidden Wealth to Public Trust – Reclaiming Our Democracy  RSVP now to attend In-Person or Online on Zoom Where: The Open Gov Hub, 1100 13th St. NW, Suite 800, Washington, D.C. xxxxxx – and online via Zoom.When: September 22, 2026, 3:00-4:30pmHors d’oeuvres and refreshmen…

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  The FACT Coalition · [email protected]

August 11, 2026 at 8:51 PM

Criminals Get Free Pass in Treasury’s Rule Rolling Back Protections to Fight Dirty Money

FOR IMMEDIATE RELEASE:August 11, 2026Read this release on our website Criminals Get Free Pass in Treasury’s Rule Rolling Back Protections to Fight Dirty Money Final Rule Dismantling Corporate Transparency Act Sides with Fentanyl Pushers, Human Traffickers, Fraudsters, and Tax Cheats WASHINGTON, D…

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  Thomas Georges · [email protected]

August 6, 2026 at 4:29 PM

Tax Transparency Bill Reintroduced, FinCEN Hearing Foregrounds CTA Rollback – Just the FACTs 8/6/26

August 6, 2026“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thomas…

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  Thomas Georges · [email protected]

July 9, 2026 at 3:21 PM

FACT Names Coalition Co-Directors, U.S. Multinationals Release First Country-by-Country Tax Reports – Just the FACTs 7/9/2026

July 9, 2026“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thomas Ge…

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  The FACT Coalition · [email protected]

June 25, 2026 at 4:00 PM

Announcement: New Leadership Team to Helm FACT Coalition

FOR IMMEDIATE RELEASE:June 25, 2026Read this release on our website New Leadership Team to Helm FACT Coalition’s Work To Combat U.S. Financial Secrecy and Offshore Tax Avoidance Zorka Milin and Erica Hanichak Named Co-Directors WASHINGTON, DC – The Financial Accountability and Corporate Transpare…

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  The FACT Coalition · [email protected]

June 5, 2026 at 4:05 PM

New York Times Spotlights Offshore Profit Shifting, GAO Details Threats From Shell Companies – Just the FACTs 6/5/2026

June 5, 2026“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thomas Ge…

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  Thomas Georges · [email protected]

May 4, 2026 at 4:32 PM

House Committee Advances Bill to Repeal CTA – Just the FACTs 5/4/2026

May 4, 2026“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thomas Geo…

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  The FACT Coalition · [email protected]

April 21, 2026 at 8:35 PM

House Committee Advances Disastrous Bill Protecting Criminals Who Hide Behind Anonymous Companies

FOR IMMEDIATE RELEASE:April 21, 2026 Read this release on our website House Committee Advances Disastrous Legislation Protecting Criminals Who Hide Behind Anonymous Companies  H.R. 425 Would Effectively Repeal the Corporate Transparency Act, Re-opening U.S. Markets to a Flood of Dirty Money WASH…

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  The FACT Coalition · [email protected]

March 20, 2026 at 4:49 PM

Federal District Judge Wrongly Strikes Down Safeguard Against Money Laundering Through U.S. Real Estate

FOR IMMEDIATE RELEASE:March 20, 2026 Read this release on our website Siding with Drug Traffickers, Federal District Judge Wrongly Strikes Down Safeguard Against Money Laundering Through U.S. Residential Real Estate WASHINGTON, DC – On Thursday, the U.S. District Court for the Eastern District …

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  Thomas Georges · [email protected]

March 19, 2026 at 7:11 PM

FACT Releases Analysis of New Tax Disclosures, Treasury Downplays Domestic Shells – Just the FACTs 3/19/26

March 19, 2026“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thomas …

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  The FACT Coalition · [email protected]

March 2, 2026 at 8:06 PM

After Decades, U.S. Housing Market Now Has New Safeguards Against Dirty Money

FOR IMMEDIATE RELEASE:March 2, 2026 Read this release on our website After Decades, U.S. Housing Market Now Has New Safeguards Against Dirty Money WASHINGTON, DC – On March 1, the first nationwide anti–money laundering safeguards for the U.S. residential real estate sector went into effect. The …

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  Thomas Georges · [email protected]

February 26, 2026 at 10:29 PM

Real Estate Rule Upheld, Treasury Weakens Corporate Minimum Tax – Just the FACTs 2/26/26

February 26, 2026“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thom…

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  The FACT Coalition · [email protected]

February 23, 2026 at 6:37 PM

Deadline Approaching: Apply to be FACT's Next Executive Director

Deadline Friday, 2/27/25: Apply to be FACT's Next Executive Director After five transformational years at the Coalition, FACT’s Executive Director, Ian Gary, will be stepping down in the coming months. Mr. Gary has successfully led FACT through a period of coalition growth and sustained policy im…

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  The FACT Coalition · [email protected]

February 10, 2026 at 4:54 PM

RSVP Now: FACT Virtual Book Talk - Everybody Loves Our Dollars, How Money Laundering Won with Author Oliver Bullough

FACT Book Talk: Everybody Loves Our Dollars – How Money Laundering Won with Author Oliver Bullough Click here to RSVP Join the FACT Coalition on February 26 from 12-1 p.m. EST for a virtual conversation with author Oliver Bullough, author of the new book Everybody Loves Our Dollars – How Money La…

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  Thomas Georges · [email protected]

February 9, 2026 at 6:32 PM

New Tax Disclosures Reveal Continued Use of Tax Havens by U.S. Companies - Just the FACTs 2/9/26

February 9, 2026“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thoma…

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  Thomas Georges · [email protected]

January 15, 2026 at 5:56 PM

FACT is Hiring! Pillar Two Lives to Fight Another Day, CTA Wins in Federal Court – Just the FACTs 1/15/26

January 15, 2025“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thoma…

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  The FACT Coalition · [email protected]

January 5, 2026 at 3:32 PM

Under U.S. Pressure, OECD Agrees to Deal Allowing Continued Tax Abuse by Big U.S. Corporations

FOR IMMEDIATE RELEASE:January 5, 2026 Read this release on our website Under U.S. Pressure, OECD Agrees to Deal Allowing Continued Tax Abuse by Big U.S. CorporationsRather Than Rewarding Corporate Use of Tax Havens, Congress Should Fix Our Broken Tax Code WASHINGTON, DC – Today’s announcement b…

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  Ian Gary · [email protected]

December 19, 2025 at 3:01 PM

After a Whirlwind 2025, We Hope You'll Consider Supporting FACT in the Year of Action to Come

After a Whirlwind 2025, We Hope You'll Consider Supporting FACT in the Year of Action to Come CLICK HERE TO GIVE John,  As 2025 comes to an end, it can be easy to focus on the setbacks that have occurred in the worlds of anti-money laundering, anti-corruption, and tax. FACT, along with our member…

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  FACT Coalition · [email protected]

December 16, 2025 at 7:42 PM

U.S. Court of Appeals Upholds Landmark Anti-Money Laundering Law

FOR IMMEDIATE RELEASE:December 16, 2025 Read this release on our website U.S. Court of Appeals Upholds Landmark Anti-Money Laundering Law  WASHINGTON, DC – Today, the U.S. Court of Appeals for the 11th Circuit reversed a lower court decision in NSBU v. U.S. Department of the Treasury, finding in…

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  The FACT Coalition · [email protected]

December 9, 2025 at 4:13 PM

Ambitious New U.K. Anti-Corruption Strategy Provides Sharp Contrast to U.S. Backsliding in Global Dirty Money Fight

FOR IMMEDIATE RELEASE:December 9, 2024 Read this release on our website Ambitious New U.K. Anti-Corruption Strategy Provides Sharp Contrast to U.S. Backsliding in Global Dirty Money Fight Plans for an “Illicit Finance Summit” and U.K. Commitments on Beneficial Ownership Transparency, Professiona…

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  Thomas Georges · [email protected]

December 4, 2025 at 9:45 PM

FACT Calls for Corporate Tax Reform Ahead of House Hearing, Senate Holds IRS, FinCEN Budgets Steady - Just the FACTs 12/4/25

December 4, 2025“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thoma…

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  Ian Gary · [email protected]

December 2, 2025 at 5:57 PM

This Giving Tuesday, Help Protect Hard-Won Anti-Corruption Reforms and End Wasteful Corporate Tax Breaks

This Giving Tuesday, Help Protect Hard-Won Anti-Corruption Reforms and End Wasteful Corporate Tax Breaks Click Here to GiveJohn,  From fighting to protect long-awaited anti-money laundering reforms, to pushing back against tax breaks for big multinational corporations, it's been a busy 2025 for …

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  Thomas Georges · [email protected]

November 6, 2025 at 7:52 PM

FACT Report Details Tax Handouts to U.S. Multinational Oil and Gas Companies – Just the FACTs 11/6/25

November 6, 2025“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thoma…

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  The FACT Coalition · [email protected]

October 22, 2025 at 3:14 PM

(Last Chance to RSVP): Report Launch: "How US Tax Policy Subsidizes Oil and Gas Extraction Abroad”

On behalf of the FACT Coalition, we are excited to invite you to the hybrid in-person and virtual launch of our new report. "America-last and Planet-last: How US Tax Policy Subsidizes Oil and Gas Extraction Abroad”Event details are copied below. We hope you will be able to attend! Click here to R…

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  The FACT Coalition · [email protected]

October 20, 2025 at 1:12 PM

(RSVP) Report Launch: “America-last and Planet-last - How US Tax Policy Subsidizes Oil and Gas Extraction Abroad”

On behalf of the FACT Coalition, we are excited to invite you to the hybrid in-person and virtual launch of our new report. "America-last and Planet-last: How US Tax Policy Subsidizes Oil and Gas Extraction Abroad”Event details are copied below. We hope you will be able to attend! Click here to R…

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  Thomas Georges · [email protected]

October 17, 2025 at 3:40 PM

FACT Holds Event for Report Launch, FinCEN Calls for Comments on IA Rule Delay – Just the FACTs 10/17/25

October 17, 2025“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thoma…

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  The FACT Coalition · [email protected]

October 16, 2025 at 6:52 PM

(RSVP) Report Launch: “America-last and Planet-last - How US Tax Policy Subsidizes Oil and Gas Extraction Abroad”

On behalf of the FACT Coalition, we are excited to invite you to the hybrid in-person and virtual launch of our new report. "America-last and Planet-last: How US Tax Policy Subsidizes Oil and Gas Extraction Abroad”Event details are copied below. We hope you will be able to attend! Click here to R…

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  The FACT Coalition · [email protected]

October 10, 2025 at 5:53 PM

(RSVP) Report Launch: “America-last and Planet-last - How US Tax Policy Subsidizes Oil and Gas Extraction Abroad”

On behalf of the FACT Coalition, we are excited to invite you to the hybrid in-person and virtual launch of our new report."America-last and Planet-last: How US Tax Policy Subsidizes Oil and Gas Extraction Abroad”Event details are copied below. We hope you will be able to attend! Click here to RS…

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  Thomas Georges · [email protected]

September 18, 2025 at 5:22 PM

FACT Calls for US Action on Illegal Gold, FinCEN Director Testifies in Wake of AML Rollbacks: Just the FACTs 9/18/25

September 18, 2025“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Tho…

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  The FACT Coalition · [email protected]

August 20, 2025 at 2:23 PM

Illegal Gold Mining Has Become a Crisis Too Large for the U.S. to Ignore

FOR IMMEDIATE RELEASE:August 20, 2025 Read this release on our websiteIllegal Gold Mining Has Become a Crisis Too Large for the U.S. to Ignore The U.S. can play a powerful role in reducing the financial incentives driving this criminal economy, according to new research by the FACT Coalition WA…

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  Thomas Georges · [email protected]

July 31, 2025 at 3:38 PM

Private Investment Rule Delayed, Art Market Integrity Act Introduced: Just the FACTs 7/31/25

July 31, 2025“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thomas G…

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  The FACT Coalition · [email protected]

July 17, 2025 at 8:41 PM

FACT Releases New Policy Brief Breaking Down International Tax Provisions of the 2025 Tax Reform

FACT Releases New Policy Brief Breaking Down International Tax Provisions of the 2025 Tax Reform Law While the 2025 tax reform law largely extends and makes permanent many provisions of the 2017 Tax Cuts and Jobs Act, a number of surprising changes were also made to the taxation of U.S. corpor…

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  Thomas Georges · [email protected]

July 10, 2025 at 4:48 PM

Budget Megabill Becomes Law, Including $170b in Tax Breaks for U.S. Multinationals: Just the FACTs 7/10/25

July 10, 2025“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thomas G…

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  The FACT Coalition · [email protected]

July 3, 2025 at 6:36 PM

Congress Provides Tax Breaks for Large Corporations While Cutting Health, Climate Programs

FOR IMMEDIATE RELEASE:July 3, 2025 Read this release on our website Congress Provides Tax Breaks for Large Corporations While Cutting Health, Climate Programs New and Expanded Tax Breaks for Foreign Corporate Income are Only One Piece of Harmful, Regressive Tax and Spending Package WASHINGTON, D…

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  The FACT Coalition · [email protected]

June 30, 2025 at 4:54 PM

G7 Tax Announcement and Senate Bill Are Wins for Tax Havens and Multinational Corporations, Not U.S. Tax Sovereignty

FOR IMMEDIATE RELEASE:June 30, 2025 Read this release on our website G7 Tax Announcement and Senate Bill Are Wins for Tax Havens and Multinational Corporations, Not U.S. Tax Sovereignty Non-Binding Compromise on Global Minimum Tax is not “End of the Road” for Multilateral Tax Cooperation WASHING…

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  The FACT Coalition · [email protected]

June 16, 2025 at 10:31 PM

Senate Misses Opportunity to Reform Our America-Last Tax Code

FOR IMMEDIATE RELEASE:June 16, 2025 Read this release on our website Senate Misses Opportunity to Reform Our America-Last Tax Code  Senate Lawmakers Propose Modest International Tax Reforms, Extending Corporate Handouts and Cutting Essential Services WASHINGTON, DC – Today, the Senate Finance Co…

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  Thomas Georges · [email protected]

June 12, 2025 at 5:55 PM

Backlash Mounts to Treasury’s Gutting of CTA, House Tax and Spending Bill to be Considered by Senate: Just the FACTs 6/12/25

June 12, 2025“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thomas G…

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  The FACT Coalition · [email protected]

June 6, 2025 at 8:18 PM

FACT in the New York Times – Anti-corruption safeguards unravelling at a “dizzying” pace

John,  When dirty money can move unrestricted through the U.S. economy, it threatens U.S. national security, undermines the safety of our communities, and makes it harder for honest businesses to operate in a fair and competitive environment. We need your support to stop dirty money in its tracks…

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  The FACT Coalition · [email protected]

May 28, 2025 at 6:36 PM

FACT Joins Chorus of Opposition to Treasury’s Gutting of Landmark Financial Transparency Law

FOR IMMEDIATE RELEASE:May 28, 2025 Read this release on our website FACT Joins Chorus of Opposition to Treasury’s Gutting of Landmark Financial Transparency Law Law Enforcement, National Security, Anti-Corruption, Small Business Voices Call on Treasury to Reinstate Beneficial Ownership Reporting…

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  Thomas Georges · [email protected]

May 23, 2025 at 2:51 PM

FACT Hosts Environmental Journalists, Treasury to Receive Comments on Gutting of CTA: Just the FACTs 5/23/25

May 23, 2025“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thomas Ge…

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  The FACT Coalition · [email protected]

May 13, 2025 at 4:52 PM

House Tax Package Doubles Down on Tax Breaks for Big Corporations At the Expense of Families, Jobs, Climate

FOR IMMEDIATE RELEASE:May 13, 2025Read this release on our website House Tax Package Doubles Down on Tax Breaks for Big Corporations At the Expense of Families, Jobs, Climate Failure to Adopt International Corporate Tax Reforms Foregoes Hundreds of Billions in Revenue WASHINGTON, DC – Today, the…

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  Julia Yansura · [email protected]

May 8, 2025 at 6:44 PM

Environmental Crimes Newsletter: Spring 2025

Spring 2025FACT is pleased to share a round-up of news and information regarding efforts to combat environmental crimes and the dirty money associated with them. The newsletter, which is published on a biannual basis in May and September, highlights efforts by FACT as well as perspectives from o…

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  Julia Yansura · [email protected]

May 7, 2025 at 7:52 PM

Reminder: Event - Illegal Gold Mining and Dirty Money: Breaking the Vicious Cycle of Environmental Crime in the Americas

RSVP - Illegal Gold Mining and Dirty Money: Breaking the Vicious Cycle of Environmental Crime in the Americas On behalf of the Financial Accountability and Corporate Transparency (FACT) Coalition, we are pleased to invite you to a public, in-person event on illegal gold mining and illicit financ…

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  Julia Yansura · [email protected]

April 23, 2025 at 1:58 PM

EVENT - Illegal Gold Mining and Dirty Money: Breaking the Vicious Cycle of Environmental Crime in the Americas

RSVP - Illegal Gold Mining and Dirty Money: Breaking the Vicious Cycle of Environmental Crime in the Americas On behalf of the Financial Accountability and Corporate Transparency (FACT) Coalition, we are pleased to invite you to a public, in-person event on illegal gold mining and illicit financ…

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  Thomas Georges · [email protected]

April 17, 2025 at 6:50 PM

FACT-Endorsed International Tax Reforms Would Help Address Trade, Budget Concerns: Just the FACTs 4/17/25

April 17, 2024“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thomas …

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  Thomas Georges · [email protected]

April 3, 2025 at 8:55 PM

Law Enforcement, Members of Congress Protest Gutting of Corporate Transparency Act: Just the FACTs 4/3/25

April 3, 2025“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thomas G…

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  The FACT Coalition · [email protected]

March 21, 2025 at 10:22 PM

Fentanyl Traffickers, U.S. Adversaries Biggest Winners in New Treasury Proposal Benefitting Money Launderers

FOR IMMEDIATE RELEASE:March 21, 2025 Read this release on our website Fentanyl Traffickers, U.S. Adversaries Biggest Winners in New Treasury Proposal Benefitting Money LaunderersGutting of Corporate Transparency Act Unlikely to Withstand Judicial Scrutiny WASHINGTON, DC – Today, the Treasury De…

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  Thomas Georges · [email protected]

March 6, 2025 at 5:00 PM

Treasury Exempts 99 Percent of Entities from Ownership Reporting, Gutting Landmark Anti-Money Laundering Law: Just the FACTs 03/06/25

March 6, 2025“Just the FACTs” is a round-up of news stories and information regarding efforts to combat corrupt financial practices, including offshore tax haven abuses, corporate secrecy, and money laundering through the financial system. Send feedback or items for future newsletters to Thomas G…

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  The FACT Coalition · [email protected]

March 3, 2025 at 4:49 PM

Treasury Reopens the Floodgates to Dirty Money in the U.S.

FOR IMMEDIATE RELEASE:March 3, 2025 Read this release on our website Treasury Reopens the Floodgates to Dirty Money in the U.S.  Gutting of Landmark Anti-Money Laundering Law Will Enable Fentanyl Traffickers and Other Criminals WASHINGTON, DC – On Sunday, the Treasury Department announced via so…

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  The FACT Coalition · [email protected]

February 20, 2025 at 8:06 PM

IRS Layoffs Threaten Gains on Tax Enforcement, Fairness, and Revenue Collection

FOR IMMEDIATE RELEASE:February 20, 2025 Read this release on our website IRS Layoffs Threaten Gains on Tax Enforcement, Fairness, and Revenue CollectionAfter Decades of Neglect, Federal Tax Authorities Still Need More Resources, Not Budget Cuts and Layoffs WASHINGTON, DC – The FACT Coalition is…

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