Thank you for being a subscriber - we couldn't do it without you! - Susan and Pascale

Find this information useful? YubaNet is powered by your subscription

$
$
$

Your contribution is appreciated.

Posted inUS

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

WASHINGTON, DC, October 5, 2021 – The International Consortium of Investigative Journalists, along with major news outlets such as the Washington Post, yesterday, began to release revelatory findings confirming the use of a secretive “offshore” financial system that allows criminals, world leaders, and others to hide billions of dollars from authorities, fueling tax dodging and […]

Posted inUS

FACT Coalition Offers Blueprint to Biden Administration to Implement Landmark Anti-Money Laundering Reform

WASHINGTON, DC, May 5, 2021 – The FACT Coalition offered a blueprint to the Biden Administration on how the Treasury Department should draft the rule for a landmark anti-corruption and anti-money laundering law, the Corporate Transparency Act, enacted by Congress in January. The blueprint was submitted today in response to a request for public input […]

Posted inUS

FACT Remarks at Press Conference with Rep. Maloney Celebrating Expected Passage of Corporate Transparency Act

December 8, 2020 – Clark Gascoigne, senior policy advisor at the Financial Accountability and Corporate Transparency (FACT) Coalition, joined Congresswoman Carolyn B. Maloney (D-NY), author of the Corporate Transparency Act, at a press conference on Monday, December 7, 2020, to applaud the bill’s inclusion in the National Defense Authorization Act for Fiscal Year 2021, a […]