Faced with such a complex issue, one simple yet meaningful reform that the UK should promote at the Summit is requiring international travellers to declare

A new tax on money sent from the U.S. to other countries by non-citizens will only serve to drive immigrants toward less secure, informal money transfer services, write FACT’s Julia Yansura and Zorka ...

La mancha que deja el comercio ilegal del oro en la región la priva de obtener mejores beneficios del rally de los precios que está atravesando esta materia prima en la actualidad, llegando incluso a ...

The World Bank Group’s Partnerships for Anticorruption Global Forum is a global platform that will focus on the importance of partnerships in collectively advancing the fight against corruption.

“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 thr...

The Trump administration just hobbled a federal crackdown on corporate secrecy, making it easier to launder money through real estate purchases.

The Official website of The United States Committee on Banking, Housing, and Urban Affairs

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Gold soars to $3,000; Canada's new PM faces economic woes.

The U.S. Treasury Department proposes changes that would weaken the anti-money laundering law. Julia Yansura, program director for environmental crime and illicit finance at the Financial Accountabili...

A finales de febrero, su valor incrementó 57% en relación con el mismo período del año anterior. Este escenario ha tentado aún más a quienes lo explotan ilegalmente

The Treasury Department’s decision to limit reporting requirements under the landmark Corporate Transparency Act to only foreign entities is a boon for fentanyl traffickers, domestic criminals, and ta...

A wide range of sustainability, health and environmental programs in the Amazon Rainforest are at stake after the U.S. government announced a 90-day pause on all foreign aid funding, including from US...

Wildlife trafficking is the fourth-largest source of illicit revenue globally after drugs, human smuggling and counterfeit goods, according to Homeland Security Investigations.

FACT urges Treasury to resume enforcement of the landmark Corporate Transparency Act following a federal district judge’s stay of another nationwide preliminary injunction.

Cuatro ecuatorianos apresados en la operación Gran Fénix 52, por ser parte de una red que traficó 8 toneladas de cocaína a España, son dueños de una empresa minera en Camilo Ponce Enríquez, epicentro ...

The Trump administration is telling prosecutors and agents to care less on efforts to investigate foreign corruption, including a case against New York’s mayor.

FACT applauds the U.S. Supreme Court’s decision to stay a nationwide injunction against the landmark Corporate Transparency Act, paving the way for enforcement of the most consequential anti-money lau...

The US has been a safe haven for illicit financial flows from environmental crimes due to lax anti money laundering requirements