2022: A Look Ahead at U.S. Anti-Corruption Efforts - Shared screen with gallery view
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Report from Global Financial Integrity on real estate money laundering - https://gfintegrity.org/report/acres-of-money-laundering-why-u-s-real-estate-is-a-kleptocrats-dream/
FACT Coalition press release on Corporate Transparency Act draft rule - https://thefactcoalition.org/corporate-transparency-acts-draft-rule-applauded-by-fact-coalition/
FACT, TI, GFI report on money laundering via private investment vehicles - https://thefactcoalition.org/report-launch-private-investments-public-harm/
Corruption provisions in America COMPETES House version - https://us.transparency.org/news/house-passes-four-anticorruption-bills-via-america-competes-act/
How would you respond to business criticism that the CTA rules would require overly burdensome reporting for many businesses (w/ many seeking greater exemptions)?
Hi all. I would second Andrew’s question. Also wondering if you could give us your understanding on where things lie with respect with additional funding for FinCEN. What’s the hold up?
Do the groups here have views on how verification should work?
The AICPA has complained that the CTA rules' definitions of beneficial ownership are too broad and complex (specifically taking issue with "substantial control" and "direct or indirect exercise of control" and "ownership interests"). Thoughts on this criticism?
While the fundamental responsibility for eliminating the sources of IFFs rests with the governments of African States, the mechanisms for moving Illicit financial flows often involve non-African private and public actors and are sometimes the result of policies and laws adopted by intergovernmental bodies and governments outside of Africa. What direct move is the U.S. system making to stop this?
Thanks for joining, Dylan.
Bonokai G. B. GOULD, ChE
Hello Everyone, I do appreciate the invitation and very please to be in attendance. Thx!
Thank you very much for hosting this call
Be sure to see our press release here: https://thefactcoalition.org/corporate-transparency-acts-draft-rule-applauded-by-fact-coalition/