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.

Paying the transaction fee is not required, but it directs more money in support of our mission.
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 […]