FACT Coalition

Read here: https://thefactcoalition.org/just-the-facts-11-22-2024/

Read here: https://thefactcoalition.org/report/money-laundering-from-environmental-crime-typologies-and-trends-in-countries-in-the-amazon-region/

Link to report: https://thefactcoalition.org/wp-content/uploads/2024/10/Enviro-Crime-Typologies.pdf

Read here: https://thefactcoalition.org/fact-applauds-landmark-anti-money-laundering-safeguards-for-u-s-real-estate-private-investment-markets/

Read here: https://thefactcoalition.org/fact-applauds-treasurys-move-to-close-decades-old-money-laundering-loopholes-just-the-facts-4-18-24/

Read here: https://thefactcoalition.org/time-to-clean-house-unpacking-the-harms-of-massive-money-laundering-in-the-real-estate-sector/

Read here: https://thefactcoalition.org/treasury-updates-timeline-for-key-anti-money-laundering-measures-as-anti-corruption-summit-begins/

Read here: https://thefactcoalition.org/report/dirty-money-and-the-destruction-of-the-amazon-uncovering-the-us-role-in-illicit-financial-flows-from-environmental-crimes/

Link to report: https://thefactcoalition.org/wp-content/uploads/2023/10/Dirty-Money-and-the-Destruction-of-the-Amazon-Full.pdf

Read here: https://thefactcoalition.org/biden-administration-updates-timeline-for-critical-rulemakings-on-beneficial-ownership-and-real-estate-money-laundering/

Read here: https://thefactcoalition.org/fact-coalition-urges-treasury-department-to-make-critical-improvements-to-draft-regulation-to-implement-landmark-corporate-transparency-act/

Read here: https://thefactcoalition.org/white-house-announces-full-support-for-critical-bipartisan-anti-money-laundering-reform-bill-at-anti-corruption-conference/

Read here: https://thefactcoalition.org/policymakers-must-consider-bold-policy-proposals-to-counter-multiplying-money-laundering-threats-from-environmental-crimes/

Read here: https://thefactcoalition.org/congress-takes-bold-step-to-crack-down-on-money-laundering-and-global-corruption/

Read here: https://thefactcoalition.org/summit-anti-corruption-commitments-must-include-u-s-domestic-anti-money-laundering-reforms/

Read here: https://thefactcoalition.org/congress-approves-overdue-funds-to-boost-u-s-anti-money-laundering-reforms-in-ukraine-aid-package/

Read here: https://thefactcoalition.org/u-s-freeze-of-russian-oligarch-assets-welcomed-by-fact-coalition/

Read here: https://thefactcoalition.org/report/private-investments-public-harm/

Link to report: https://thefactcoalition.org/wp-content/uploads/2021/12/Private-Investments-Public-Harm-How-the-Massive-and-Opaque-US-Private-Equity-Industry-Fuels-Corruption-and-Threatens-National-Security.pdf

Read here: https://thefactcoalition.org/landmark-bill-ending-anonymous-u-s-companies-is-enacted/