A new report by the FACT Coalition found that many investigations into environmental crimes do not follow the money. Of the 230 cases analyzed, 76% involved the use of front and shell companies, likely due to flaws in the anti-money laundering systems of foreign countries, researchers said.
New Capacity Building and Information Sharing Efforts Will Help Protect the Amazon WASHINGTON, DC – The Financial Accountability and Corporate Transparency (FACT) Coalition welcomes the recent announcement by Treasury Secretary Janet Yellen of the new Amazon Region Initiative Against Illicit Finance, which will target
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