FACT Coalition

@FACTCoalition

Uniting more than 100 organizations in the U.S. to promote policies to combat corrupt financial practices and create a fair and transparent tax system.

Washington, DC thefactcoalition.org Joined May 2011

1.2K Following 6.5K Followers 11K Posts

Latest posts 5

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FACT Coalition @FACTCoalition Dec 16, 2025

BREAKING: The 11th Circuit court upholds the constitutionality of the Corporate Transparency Act in final ruling.

Read FACT's full statement here, with quotes from legal, law enforcement, and national security experts: thefactcoalition.org/court-upholds-…

thefactcoalition.org U.S. Court of Appeals Upholds Landmark Anti-Money Laundering Law On December 16, the U.S. Court of Appeals for the 11th Circuit upheld the constitutionality of the Corporate Transparency Act, the most significant new federal anti-money laundering law in a genera...

FACT Coalition @FACTCoalition Sep 9

Please join us on September 22 for "From Hidden Wealth to Public Trust – Reclaiming Our Democracy," an in-person and virtual discussion featuring @cjcmichel, Venessa Williamson, @Sarah__Pray, and @ZorkaMilin

Read more about the event and RSVP here: thefactcoalition.org/democracy/

FACT Coalition @FACTCoalition Jul 31

FACT's summer 2026 newsletter dives deep into the US policy space with regard to illicit finance and environmental crime.
Featuring great work from our friends at @FinTrCo, @wwf_uk, @EarthLeagueInt, @EndCorruptionUK, @FcdsOrg, @GI_TOC, and more!
thefactcoalition.org/environmental-…

thefactcoalition.org Environmental Crimes Newsletter: Summer 2026 Read the latest edition of FACT’s biannual Environmental Crimes Newsletter, a round-up of recent news regarding efforts to combat environmental crimes and the dirty money associated with them.

FACT Coalition @FACTCoalition Jul 21

Thank you @RepLiccardo for calling out the administration's gutting of the Corporate Transparency Act during today's HFSC hearing.

"As I see it, this administration has decided that it's going to launch a global naval strategy, and exempt the Pacific Ocean"

FACT Coalition @FACTCoalition Jul 21

Thank you @RepBeatty for pushing back against efforts to gut the Corporate Transparency Act, and other recent actions that will "weaken the very tools that help investigators follow the money, protect consumers, and hold bad actors accountable" at today's HFSC hearing.