Thomas Georges · [email protected]

March 24, 2023 at 2:11 PM

Corporate Transparency Act Implementation At Risk as Treasury Weighs Ownership Reporting Forms

March 24, 2023“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]

March 23, 2023 at 6:46 PM

Anti-Corruption Advocates Urge Treasury to Appoint a Permanent Director to Lead the Nation’s Financial Crime Fighters

FOR IMMEDIATE RELEASE:March 23, 2023Read this release on our website Anti-Corruption Advocates Urge Treasury to Appoint a Permanent Director to Lead the Nation’s Financial Crime Fighters Financial Crimes Enforcement Network Needs Empowered Leadership to Take on Dirty Money in the U.S. Washington…

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  The FACT Coalition · [email protected]

March 21, 2023 at 2:14 PM

FACT Coalition Calls on U.S. Treasury To Overhaul Draft Form with Potential to Gut Landmark Transparency Law

FOR IMMEDIATE RELEASE:March 21, 2023Read this release on our website FACT Coalition Calls on U.S. Treasury To Overhaul Draft Form with Potential to Gut Landmark Transparency Law Unprecedented Fields May Render The Corporate Transparency Act’s Reporting Regime Optional Washington, D.C. – The Fina…

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  The FACT Coalition · [email protected]

March 9, 2023 at 7:22 PM

Nation’s Financial Crime Fighters Poised For Needed Boost in President’s New Budget

FOR IMMEDIATE RELEASE:March 9, 2023  CONTACT: Erica Hanichak, [email protected] Nation’s Financial Crime Fighters Poised For Needed Boost in President’s New BudgetDiscretionary Budget Request Represents 20 Percent Increase for Financial Crimes Enforcement Network WASHINGTON, DC – To…

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  Thomas Georges · [email protected]

March 7, 2023 at 1:59 PM

Reminder (Friday, March 10): RSVP for Advancing the Fight for Gender Justice through Tax Justice

RSVP HERE FACT will be hosting a hybrid in-person/virtual panel discussion on Friday, March 10 from 12pm-1:30pm EST titled Advancing the Fight for Gender Justice through Tax Justice: Perspectives from Africa and the U.S.  The event will be co-hosted by the Global Alliance for Tax Justice and the…

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  Patricia Ainembabazi · [email protected]

March 6, 2023 at 4:22 PM

FACT-endorsed Tax Transparency Bill Reintroduced, FATF Suspends Russia, FACT is Hiring! – Just the FACTs 3/6/23

March 6, 2023“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 Patric…

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  The FACT Coalition · [email protected]

March 2, 2023 at 10:45 PM

FACT Welcomes Reintroduction of Legislation to Shine a Light on Corporate Tax Dodging Practices

FOR IMMEDIATE RELEASE:March 2, 2023Read this release on our website FACT Welcomes Reintroduction of Legislation to Shine a Light on Corporate Tax Dodging Practices Bill Would Require Public Country-by-Country Reporting for Multinationals WASHINGTON, DC – The Financial Accountability and Corporat…

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  Ian Gary · [email protected]

March 1, 2023 at 8:45 PM

(March 10) RSVP - Advancing the Fight for Gender Justice through Tax Justice: Perspectives from Africa and the U.S.

FACT will be hosting a panel discussion and learning exchange at 12pm on Friday, March 10 with the Global Alliance for Tax Justice (GATJ) and the Nawi-Afrifem Macroeconomics Collective, titled Advancing the Fight for Gender Justice through Tax Justice: Perspectives from Africa and the U.S. This …

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  Patricia Ainembabazi · [email protected]

February 16, 2023 at 9:44 PM

Major Weaknesses in Treasury Draft Rule Could Seriously Undermine Effectiveness of Landmark Transparency Law

February 16, 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 money laundering through the financial system. Send feedback or items for future newsletters to Pa…

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  The FACT Coalition · [email protected]

February 15, 2023 at 2:53 PM

FACT Urges Treasury Department To Make Critical Improvements to Draft Regulation to Implement Corporate Transparency Act

FOR IMMEDIATE RELEASE:February 15, 2023Read this release on our website FACT Coalition Urges Treasury Department To Make Critical Improvements to Draft Regulation to Implement Landmark Corporate Transparency ActImportant Changes to FinCEN’s Proposed Rule on Access to Beneficial Ownership Informa…

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  Patricia Ainembabazi · [email protected]

January 27, 2023 at 3:46 PM

FinCEN Alert on Sanctions Evasion Demonstrates Need for Regulatory Action in Commercial Real Estate: Just the FACTs

January 27, 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 money laundering through the financial system. Send feedback or items for future newsletters to Pat…

See More from Patricia Ainembabazi

  Patricia Ainembabazi · [email protected]

January 12, 2023 at 8:49 PM

Treasury Announces Timeline for New Rule Cracking Down on Money Laundering Through US Real Estate: Just the FACTs

January 12, 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 money laundering through the financial system. Send feedback or items for future newsletters to Pat…

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  The FACT Coalition · [email protected]

December 21, 2022 at 4:35 PM

Microsoft, Cisco Shareholder Votes Demonstrate Increasing Investor Demand for Tax and Offshore Transparency

FOR IMMEDIATE RELEASE:December 21, 2022Read this release on our website CONTACT: Ryan Gurule, [email protected], Cisco Shareholder Votes Demonstrate Increasing Investor Demand for Tax and Offshore Transparency Investors Representing More Than $305 Billion Back Public Reportin…

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  Patricia Ainembabazi · [email protected]

December 16, 2022 at 5:06 PM

Treasury Releases Second Draft Rule to Implement the Corporate Transparency Act: Just the FACTs

December 16, 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 money laundering through the financial system. Send feedback or items for future newsletters to Pa…

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  Thomas Georges · [email protected]

December 15, 2022 at 4:17 PM

FACT Welcomes Treasury Department Proposal to Advance Implementation of the Corporate Transparency Act

FOR IMMEDIATE RELEASE:December 15, 2022FACT Welcomes Treasury Department Proposal to Advance Implementation of the Corporate Transparency Act United States One Step Closer to Empowering Law Enforcement, Others to Detect, Flag, and Prevent Financial Crimes Washington, D.C. – The Financial Account…

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  Thomas Georges · [email protected]

December 13, 2022 at 4:25 PM

European Union Paves the Way on Global Corporate Minimum Tax

FOR IMMEDIATE RELEASE: December 13, 2022 Read this release on our website European Union Paves the Way on Global Corporate Minimum Tax United States Now Must Address Unfinished International Tax Reform Efforts WASHINGTON, DC – Following a political agreement reached unanimously last night in the …

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  Thomas Georges · [email protected]

December 8, 2022 at 9:23 PM

SEC Should Require Increased Tax Transparency for U.S.-Listed Multinationals, FACT Coalition Tells Investor Committee

FOR IMMEDIATE RELEASE: December 8, 2022 Securities and Exchange Commission Should Require Increased Tax Transparency for U.S.-Listed Multinationals, FACT Coalition Tells Investor Committee International Momentum for Improved Financial Disclosures Demands SEC Action to Protect Investors WASHINGTON…

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  The FACT Coalition · [email protected]

December 6, 2022 at 8:55 PM

White House Announces "Full Support" for the ENABLERS Act at Anti-Corruption Conference

FOR IMMEDIATE RELEASE: December 6, 2022 View this statement on our website White House Announces “Full Support” for Critical Bipartisan Anti-Money Laundering Reform Bill at Anti-Corruption Conference Congress Must Now Pass the ENABLERS Act by the End of the Year Washington, D.C. - The Financial A…

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  Patricia Ainembabazi, the FACT Coalition · [email protected]

December 2, 2022 at 3:58 PM

New Shareholder Resolutions Turn Up Pressure for Country-by-Country Reporting from U.S. Oil Giants: Just the FACTs

December 2, 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]

November 18, 2022 at 4:20 PM

Bipartisan support for the ENABLERS Act continues to surge with dozens of new endorsements: Just the FACTs

November 18, 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 newslet…

See More from Patricia Ainembabazi, the FACT Coalition

  Patricia Ainembabazi, FACT Coalition · [email protected]

November 3, 2022 at 8:39 PM

Australian Treasury Advances Public Country-By-Country Reporting: Just the FACTs

November 3, 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…

See More from Patricia Ainembabazi, FACT Coalition

  Patricia Ainembabazi, FACT Coalition · [email protected]

October 20, 2022 at 9:28 PM

Key Anti-Money Laundering Legislation Heads to Conference: Just the FACTs

October 20, 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…

See More from Patricia Ainembabazi, FACT Coalition

  Patricia Ainembabazi, FACT Coalition · [email protected]

October 7, 2022 at 3:22 PM

Treasury Moves Forward with Beneficial Ownership Database: Just the FACTs

October 7, 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…

See More from Patricia Ainembabazi, FACT Coalition

  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…

See More from Patricia Ainembabazi, the FACT Coalition

  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…

See More from Erica Hanichak, the FACT Coalition

  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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