Erica Hanichak, the FACT Coalition · [email protected]

October 3, 2022 at 8:54 PM

Bipartisan Bill Cracking Down on American Enablers of Money Laundering Introduced in U.S. Senate

FOR IMMEDIATE RELEASE: October 3, 2022 Bipartisan Bill Cracking Down on American Enablers of Money Laundering Introduced in U.S. Senate FACT Applauds Major Step for U.S. Anti-Corruption Efforts and Urges Act’s Inclusion in Must-Pass Defense Bill Washington, DC –The Financial Accountability and Co…

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  Erica Hanichak, the FACT Coalition · [email protected]

September 29, 2022 at 1:59 PM

The FACT Coalition Welcomes First Final Rule to Implement Landmark Corporate Transparency Act

FOR IMMEDIATE RELEASE: September 29, 2022 The FACT Coalition Welcomes First Final Rule to Implement Landmark Corporate Transparency Act Treasury Department Takes Important Step Towards Affirming U.S. Leadership on Combating Global Money Laundering and Corruption Washington, DC – Today, the Financ…

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  Patricia Ainembabazi, FACT Coalition · [email protected]

September 27, 2022 at 9:29 PM

New Sentry Report Details How Bankers, Lawyers, and Accountants Enable Global Corrupt Networks: "The Enablers Fueling Global Co

Here’s the State of Play: New Sentry Report Details How Bankers, Lawyers, and Accountants Enable Global Corrupt Networks:  “The Enablers Fueling Global Corruption and Building Violent Kleptocracies” The Sentry, a member of the FACT Coalition, published a report on September 21 describ…

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  Erica Hanichak, the FACT Coalition · [email protected]

September 20, 2022 at 3:37 PM

Treasury Testimony Underscores Need for U.S. Action to Shut the Door on Illicit Russian Funds

FOR IMMEDIATE RELEASE: September 20, 2022 Treasury Testimony Underscores Need for U.S. Action to Shut the Door on Illicit Russian Funds Washington, DC - Today, Elizabeth Rosenberg, Assistant Secretary for Terrorist Financing and Financial Crimes at the U.S. Department of the Treasury, and Andrew …

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  Patricia Ainembabazi, FACT Coalition · [email protected]

September 8, 2022 at 10:02 PM

Germany leads the EU to implement the 15% Global Minimum Tax

September 8, 2022   “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 the laundering of money through the financial system.   Send feedback or items for future newsle…

See More from Patricia Ainembabazi, FACT Coalition

  Patricia Ainembabazi, FACT Coalition · [email protected]

August 24, 2022 at 8:44 PM

Congress Finally Stands up to Tax Dodgers, but International Tax Loopholes Persist | Just the FACTs -August 24

August 24, 2022   “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 the laundering of money through the financial system.   Send feedback or items for future newslette…

See More from Patricia Ainembabazi, FACT Coalition

  Patricia Ainembabazi, the FACT Coalition · [email protected]

August 9, 2022 at 6:14 PM

Revenue Raisers in IRA Better Position U.S. for Ending Tax Dodging by Multinationals, But Much Left to Do: Just the FACTs

August 9, 2022   “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 the laundering of money through the financial system.   Send feedback or items for future newslett…

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  Ryan Gurule, the FACT Coalition · [email protected]

August 8, 2022 at 5:21 PM

Inflation Reduction Act Now, International Tax Reform Tomorrow

FOR IMMEDIATE RELEASE: August 8, 2022 Inflation Reduction Act Now, International Tax Reform Tomorrow Revenue Raisers in Inflation Reduction Act Better Position U.S. for Ending Tax Dodging by Multinational Enterprises WASHINGTON, DC – The Financial Accountability and Corporate Transparency (FACT) …

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  Erica Hanichak, the FACT Coalition · [email protected]

July 28, 2022 at 7:28 PM

Senate Falls Short on Crucial Funding for U.S. Financial Crime Fighters

FOR IMMEDIATE RELEASE: July 28, 2022 Senate Falls Short on Crucial Funding for U.S. Financial Crime Fighters Funds Needed to Hunt Oligarch Assets, Combat Kleptocracy and Fight Financial Crime  Washington D.C. - Today, the Senate Appropriations Committee released its draft appropriations bills for…

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  Patricia Ainembabazi, the FACT Coalition · [email protected]

July 25, 2022 at 8:52 PM

Crucial Funds Will Support the Financial Crimes Enforcement Network in Finalizing Overdue Anti-Money Laundering Reforms: Just th

July 25, 2022   “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 the laundering of money through the financial system.   Send feedback or items for future newslette…

See More from Patricia Ainembabazi, the FACT Coalition

  Erica Hanichak, the FACT Coalition · [email protected]

July 20, 2022 at 7:22 PM

House Passes Bill to Boost Budget of Nation's Financial Crime Fighters

FOR IMMEDIATE RELEASE: July 20, 2022 House Passes Bill to Boost Budget of Nation’s Financial Crime Fighters Crucial Funds Will Support the Financial Crimes Enforcement Network in Finalizing Overdue Anti-Money Laundering Reforms Washington D.C. - Today, the House of Representatives passed a six-bi…

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  Patricia Ainembabazi, the FACT Coalition · [email protected]

July 6, 2022 at 3:20 PM

Fight Against Kleptocracy Gets a Big Boost as ENABLERS Act Moves Forward

July 6, 2022   “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 the laundering of money through the financial system.   Send feedback or items for future newsletter…

See More from Patricia Ainembabazi, the FACT Coalition

  Ryan Gurule, the FACT Coalition · [email protected]

June 23, 2022 at 10:02 PM

Congress Takes Bold Step to Crack Down on Money Laundering and Global Corruption

FOR IMMEDIATE RELEASE: June 23, 2022 Congress Takes Bold Step to Crack Down on Money Laundering and Global Corruption FACT Coalition Applauds Inclusion of Bipartisan Legislation Regulating Certain Financial “Enablers” in Defense Bill Washington D.C. - The Financial Accountability and Corporate Tr…

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  Patricia Ainembabazi, the FACT Coalition · [email protected]

June 21, 2022 at 3:01 PM

#KleptoMonth 2 Brings Fresh Opportunities to Tackle Persistent Corruption Problems: Just the FACTs: June 21

June 21, 2022   “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 the laundering of money through the financial system.   Send feedback or items for future newslette…

See More from Patricia Ainembabazi, the FACT Coalition

  Erica Hanichak · [email protected]

June 14, 2022 at 9:06 PM

Treasury Department Makes Urgent Plea for Funding for the Nation's Financial Crime Fighters

FOR IMMEDIATE RELEASE: June 14, 2022 Treasury Department Makes Urgent Plea for Funding for the Nation’s Financial Crime Fighters FACT Coalition Backs Deputy Secretary Adeyemo’s Call to Congress for Increased Appropriations for the Financial Crimes Enforcement Network WASHINGTON, DC – Today, Deput…

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  Christopher Boose · [email protected]

June 9, 2022 at 6:37 PM

RSVP Today for June 22nd: "Butler(s) to the World" - Ending Dirty Money in the UK and US with Oliver Bullough

Financial Accountability and Corporate Transparency (FACT) Coalition EVENT INVITATION FOR: June 22nd, 2022 Contact: Christopher Boose, [email protected]  *12pm-1pm EDT, Wednesday, June 22nd* RSVP Today: “Butler(s) to the World” – Ending Dirty Money in the UK and US Book Launch and Discu…

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  Ian Gary · [email protected]

June 9, 2022 at 2:15 PM

Summit Anti-Corruption Commitments Must Include U.S. Domestic Anti-Money Laundering Reforms

FOR IMMEDIATE RELEASE: June 9, 2022 Summit Anti-Corruption Commitments Must Include U.S. Domestic Anti-Money Laundering Reforms Meaningful U.S. Reforms Are Key to Countering Illicit Financial Flows in the Americas Washington, D.C. - The Financial Accountability and Corporate Transparency (FACT) C…

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  Patricia Ainembabazi, the FACT Coalition · [email protected]

June 6, 2022 at 7:58 PM

Amazon Shareholders Representing $144 Billion Endorse Tax Transparency Shareholder Proposal: Just the FACTs: June 6

June 6, 2022   “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 the laundering of money through the financial system.   Send feedback or items for future newsletter…

See More from Patricia Ainembabazi, the FACT Coalition

  Patricia Ainembabazi, the FACT Coalition · [email protected]

May 23, 2022 at 2:56 PM

The U.S. Ranked Most Secretive Financial Jurisdiction in the World

May 23, 2022   “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 the laundering of money through the financial system.   Send feedback or items for future newsletters …

See More from Patricia Ainembabazi, the FACT Coalition

  Erica Hanichak · [email protected]

May 19, 2022 at 5:18 PM

Congress Approves Overdue Funds to Boost U.S. Anti-Money Laundering Reforms in Ukraine Aid Package

FOR IMMEDIATE RELEASE: May 19, 2022 Congress Approves Overdue Funds to Boost U.S. Anti-Money Laundering Reforms in Ukraine Aid Package   An Additional $52 Million for U.S. Treasury Will Help Aid Sanctions Enforcement WASHINGTON, DC – The FACT Coalition applauds the inclusion of $52 million i…

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  Erica Hanichak · [email protected]

May 17, 2022 at 8:42 PM

Bipartisan Group of 23 Senators Calls to Augment Budget of U.S. Financial Crime Fighters

FOR IMMEDIATE RELEASE: May 17, 2022 Bipartisan Group of 23 Senators Calls to Augment Budget of U.S. Financial Crime Fighters   FACT Applauds Push to Appropriate More Funds for the Financial Crimes Enforcement Network WASHINGTON, DC – Today, Sens. Whitehouse (D-RI) and Grassley (R-IA), publis…

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  Ryan Gurule · [email protected]

May 17, 2022 at 1:18 PM

U.S. Ranked Most Secretive Financial Jurisdiction in the World

FOR IMMEDIATE RELEASE: May 17, 2022 U.S. Ranked Most Secretive Financial Jurisdiction in the World   FACT Coalition Calls for Urgent Action on Financial and Tax Transparency Reforms WASHINGTON, DC – Today, the United States was ranked the most secretive financial jurisdiction in the world, a…

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  Christopher Boose · [email protected]

May 16, 2022 at 1:04 PM

TOMORROW: Join FACT for the Financial Secrecy Index Launch

Financial Accountability and Corporate Transparency (FACT) Coalition EVENT INVITATION FOR: May 17th, 2022 Contact: Christopher Boose, [email protected]  *11am-12pm EDT, Tuesday, May 17* Join FACT for the Financial Secrecy Index Launch on May 17th REGISTER TO ATTEND Join the Financial Ac…

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  Patricia Ainembabazi, the FACT Coalition · [email protected]

May 10, 2022 at 5:47 PM

FinCEN Needs Increased Budgetary Resources to Hit Important Deadlines: Just the FACTs: May 10

May 10, 2022   “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 the laundering of money through the financial system.   Send feedback or items for future newsletters …

See More from Patricia Ainembabazi, the FACT Coalition

  Patricia Ainembabazi, the FACT Coalition · [email protected]

April 26, 2022 at 4:30 PM

Lawmakers, Civil Society, and States Look for Faster Pace on Beneficial Ownership Reform: Just the FACTs: April 26 2022

April 26, 2022   “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 the laundering of money through the financial system.   Send feedback or items for future newsletter…

See More from Patricia Ainembabazi, the FACT Coalition

  Patricia Ainembabazi, the FACT Coalition · [email protected]

April 8, 2022 at 3:47 PM

Now is the Time to Modernize FinCEN: Just the FACTs: April 8 2022

April 8, 2022 “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 the laundering of money through the financial system.   Send feedback or items for future newsletters …

See More from Patricia Ainembabazi, the FACT Coalition

  Erica Hanichak · [email protected]

March 28, 2022 at 8:44 PM

Biden's Budget Proposes Spending Boost To Counter Financial Crime and Corruption

FOR IMMEDIATE RELEASE: March 28, 2022 Biden’s Budget Proposes Spending Boost To Counter Financial Crime and Corruption FACT Welcomes the Proposal’s Increased Funds for the Financial Crimes Enforcement Network and the Office of Terrorism and Financial Intelligence WASHINGTON, DC – In response…

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  Ryan Gurule · [email protected]

March 22, 2022 at 6:52 PM

SEC Should Lead Reforms to Private Investment Fund Reporting in Wake of U.S. Sanctions on Russian Oligarchs

FOR IMMEDIATE RELEASE: March 22, 2022 SEC Should Lead Reforms to Private Investment Fund Reporting in Wake of U.S. Sanctions on Russian Oligarchs Possible Illicit Financial Flows in Private Investment Funds Post Systemic Risks to the U.S. and Global Financial Markets and May Weaken Sanctions …

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  Santiago O'Neil, The FACT Coalition · [email protected]

March 21, 2022 at 8:22 PM

The Russian Invasion of Ukraine: Just the FACTs: March 2022

March 21, 2022 “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 the laundering of money through the financial system.   Send feedback or items for future newsletters…

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  Erica Hanichak · [email protected]

March 8, 2022 at 4:01 PM

Treasury Sanctions on Russian Oligarchs Need Funding In Congressional Spending Bill

FOR IMMEDIATE RELEASE: March 8, 2022 Treasury Sanctions on Russian Oligarchs Need Funding In Congressional Spending Bill Failure to Approve $118.2 Million for the Financial Crimes Enforcement Network and Office of Terrorism and Financial Intelligence Will Hinder Ability to Target Russian Oligar…

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  Ian Gary · [email protected]

February 28, 2022 at 8:18 PM

U.S. Freeze of Russian Oligarch Assets Welcomed by FACT Coalition

Editing Template:Press Release Template - IG Editing Template:Press Release Template - IG FOR IMMEDIATE RELEASE: February 28, 2022 U.S. Freeze of Russian Oligarch Assets Welcomed by FACT Coalition Long-needed Financial Secrecy Reforms Should be Accelerated to Identify Sanctioned Wealth W…

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  Erica Hanichak · [email protected]

February 22, 2022 at 6:37 PM

FACT Welcomes Treasury Department Action to Counter Money Laundering through U.S. Real Estate

Editing Template:Press Release Template - IG Editing Template:Press Release Template - IG FOR IMMEDIATE RELEASE: February 22, 2022 FACT Welcomes Treasury Department Action to Counter Money Laundering through U.S. Real Estate FACT Comment Letter Urges FinCEN to Address Dangerous Vulnerabilit…

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  Erica Hanichak · [email protected]

February 8, 2022 at 4:20 PM

Corporate Transparency Act's Draft Rule Applauded by FACT Coalition

Editing Template:Press Release Template - IG Editing Template:Press Release Template - IG FOR IMMEDIATE RELEASE: February 8, 2022 Corporate Transparency Act’s Draft Rule Applauded by FACT Coalition Treasury Department Action Shows U.S. is Serious in Addressing its Role in Global Money Laund…

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  Olivia Meade, FACT Coalition · [email protected]

January 5, 2022 at 7:32 PM

December Marks Historic Progress for Anti-Corruption Reform: Just the FACTs: December 2021

January 5, 2022 “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 the laundering of money through the financial system.   Send feedback or items for future newsletter…

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  Ian Gary · [email protected]

December 16, 2021 at 5:25 PM

Our Banner Year at the FACT Coalition

Editing Template:Press Release Template - IG Editing Template:Press Release Template - IG Dear friends: I bring you glad tidings from the fight against financial secrecy, corruption, and unfair tax systems! It’s been a phenomenal year for the FACT Coalition, and I’m writing to briefly share w…

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  Ian Gary · [email protected]

December 7, 2021 at 10:29 PM

FACT Coalition Welcomes Treasury Move to Implement Corporate Transparency Act

Editing Template:Press Release Template - IG Editing Template:Press Release Template - IG FOR IMMEDIATE RELEASE: December 7, 2021 FACT Coalition Welcomes Treasury Move to Implement Corporate Transparency Act  Draft Regulation Marks Progress Toward Eliminating U.S. Anonymous Shell Companies …

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  Ian Gary · [email protected]

December 6, 2021 at 3:34 PM

FACT Coalition Applauds First Ever U.S. "Strategy on Countering Corruption"

Editing Template:Press Release Template - IG Editing Template:Press Release Template - IG Press Release: December 6, 2021 Journalist Contact: Ian Gary, 202-375-3628 [email protected] FACT Coalition Applauds First Ever U.S. “Strategy on Countering Corruption” Strategy Targets Threa…

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  Christopher Boose · [email protected]

December 3, 2021 at 9:19 PM

MONDAY: FACT Co-Hosts Brookings Panel on Anti-Corruption Ahead of Summit for Democracy

*10AM-11:30 AM EST, Monday, December 6* Combating Corruption to Drive Democratic Renewal: A Kickoff Event for the Summit for Democracy   Deputy Secretary of the U.S. Treasury Wally Adeyemo to Speak at FACT Co-Hosted Event, Followed by Panel Discussion on the Fight Against Corruption REGISTER HERE…

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  Olivia Meade, FACT Coalition · [email protected]

December 3, 2021 at 6:01 PM

Momentum Around Anti-corruption Builds Heading Into the Summit : Just the FACTs: November 2021

December 3, 2021 “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 the laundering of money through the financial system.   Send feedback or items for future newslette…

See More from Olivia Meade, FACT Coalition

  Erica Hanichak · [email protected]

December 2, 2021 at 4:18 PM

Massive and Opaque U.S. Private Investment Industry Presents Major National Security and Corruption Threats

Editing Template:Press Release Template - IG Editing Template:Press Release Template - IG FOR IMMEDIATE RELEASE: December 2, 2021 Massive and Opaque U.S. Private Investment Industry Presents Major National Security and Corruption Threats Joint Report from FACT Coalition, Global Financial In…

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  Christopher Boose · [email protected]

November 29, 2021 at 9:51 PM

REGISTER NOW – December 2nd Launch of "Private Investments, Public Harm"

*11AM-12PM EST, Thursday, December 2* REPORT LAUNCH: “Private Investments, Public Harm” The FACT Coalition, Global Financial Integrity, and Transparency International-U.S. Office invite you to the launch of their new joint report revealing how the opacity of the massive U.S. private investment in…

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  Christopher Boose · [email protected]

November 24, 2021 at 7:16 PM

Report Launch December 2 – "Private Investments, Public Harm"

*11AM-12PM EST, Thursday, December 2* REPORT LAUNCH: “Private Investments, Public Harm” The FACT Coalition, Global Financial Integrity, and Transparency International-U.S. Office invite you to the launch of their new joint report revealing how the opacity of the massive U.S. private investment in…

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  Christopher Boose · [email protected]

November 8, 2021 at 5:01 PM

EVENT INVITATION: American Kleptocracy – A Conversation with Casey Michel and Policy Experts

Financial Accountability and Corporate Transparency (FACT) Coalition EVENT INVITATION FOR: November 17th Contact: Christopher Boose, [email protected]  12-1 PM EST, Wednesday, November 17th American Kleptocracy – A Conversation with Casey Michel and Policy Experts Click HERE to Register…

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  Olivia Meade, FACT Coalition · [email protected]

November 1, 2021 at 3:09 PM

International Tax Bills Bring Reform Within Reach: Just the FACTs: October 2021

November 1, 2021   “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 the laundering of money through the financial system.   Send feedback or items for future newslet…

See More from Olivia Meade, FACT Coalition

  Ian Gary · [email protected]

October 4, 2021 at 3:50 PM

Massive "Pandora Papers" Financial Secrecy Leaks Highlight Need for U.S. Reforms

Editing Template:Press Release Template - IG Editing Template:Press Release Template - IG FOR IMMEDIATE RELEASE: October 4, 2021 Massive “Pandora Papers” Financial Secrecy Leaks Highlight Need for U.S. Reforms FACT Coalition Calls For Strong Implementation of Corporate Transparency Act and Ot…

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  Christopher Boose, FACT Coalition · [email protected]

September 27, 2021 at 8:21 PM

International Tax Bills Bring Reform Within Reach: Just the FACTs: September 2021

September 27, 2021   “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 the laundering of money through the financial system.   Send feedback or items for future newsl…

See More from Christopher Boose, FACT Coalition

  Christopher Boose · [email protected]

September 9, 2021 at 2:24 PM

TODAY: The Global is Local – Linking the Fight Against Corruption with Fair Housing in the U.S.

Financial Accountability and Corporate Transparency (FACT) Coalition EVENT INVITATION FOR: September 9th, 2021 Contact: Christopher Boose, [email protected]  *12-1pm EDT, Thursday, September 9* The Global is Local – Linking the Fight Against Corruption with Fair Housing in the U.S. REGI…

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  Christopher Boose · [email protected]

September 7, 2021 at 4:25 PM

Register Now: The Global is Local – Linking the Fight Against Corruption with Fair Housing in the U.S.

Financial Accountability and Corporate Transparency (FACT) Coalition EVENT INVITATION FOR: September 9th, 2021 Contact: Christopher Boose, [email protected]  *12-1pm EDT, Thursday, September 9* The Global is Local – Linking the Fight Against Corruption with Fair Housing in the U.S. REGI…

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  Christopher Boose · [email protected]

August 30, 2021 at 8:50 PM

EVENT INVITATION: The Global is Local – Linking the Fight Against Corruption with Fair Housing in the U.S.

Financial Accountability and Corporate Transparency (FACT) Coalition EVENT INVITATION FOR: September 9th, 2021 Contact: Christopher Boose, [email protected]  *12-1pm EDT, Thursday, September 9* The Global is Local – Linking the Fight Against Corruption with Fair Housing in the U.S. REGI…

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  Christopher Boose, FACT Coalition · [email protected]

August 25, 2021 at 3:16 PM

Congress' Moment to Pass International Tax Reform: Just the FACTs: August 2021

Here’s the State of Play: Tax Transparency and Tax Loopholes Congress’ Moment to Pass International Tax Reform All eyes are on Washington to see if lawmakers will take a proactive step toward codifying U.S. international tax reform through the budget reconciliation process. The Organi…

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