Financial Accountability & Corporate Transparency Coalition: Massive and Opaque U.S. Private Investment Industry Presents Major National Security and Corruption Threats
December 03, 2021
December 03, 2021
WASHINGTON, Dec. 3 (TNSRep) -- The Financial Accountability and Corporate Transparency Coalition issued the following news release on Dec. 2, 2021:
The $11 trillion U.S. private investment industry represents a gaping hole in the U.S. anti-money laundering framework and makes the U.S. an attractive destination for illicit financial flows, according to a joint report released today by the Financial Accountability and Corporate Transparency (FACT) Coalition, Global Financial Integrity . . .
The $11 trillion U.S. private investment industry represents a gaping hole in the U.S. anti-money laundering framework and makes the U.S. an attractive destination for illicit financial flows, according to a joint report released today by the Financial Accountability and Corporate Transparency (FACT) Coalition, Global Financial Integrity . . .