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Task Force Members Submit Letter to Senate on Incorporation Transparency Act
June 22nd, 2009
This past week, Task Force members Global Financial Integrity, Global Witness, and Tax Justice Network USA along with the Center for Corporate Policy, Citizens for Tax Justice, Friends Fiduciary Corporation, Government Accountability Project, MaryKnoll, New Rules for Global Finance, Oxfam America, and Public Citizen submitted a letter to the US Senate Committee on Homeland Security and Governmental Affairs (HSGAC) in support of the Incorporation Transparency and Law Enforcement Assistance Act (S. 569). The letter states that the legislation:

...will help law enforcement stop the misuse of U.S. corporations for tax fraud, money...

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US Senate to Hold Hearing on Incorporation Transparency Act
June 16th, 2009
The U.S. Senate Committee on Homeland Security and Governmental Affairs will hold a hearing on the Incorporation Transparency and Law Enforcement Assistance Act this Thursday at 2:30pm.  Passage of the act would provide valuable tools to law enforcement officers to combat money laundering, tax fraud, and terrorist financing.  However, perhaps the most significant aspect of
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Incorporation Transparency and Law Enforcement Assistance Act
March 11th, 2009
A bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent wrongdoers from exploiting United States corporations for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations, and for other purposes.
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