ERICA HANICHAK

Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 4938, Disclosure of Tax Havens and Offshoring Act; H.R. 884, No Tax Breaks for Outsourcing Act; S. 357, No Tax Breaks for Outsourcing Act; Provisions on international tax relating to the Tax Cuts and Jobs Act.

Legislation aimed at discouraging mining in foreign environmental protected areas and provide technical assistance to allow regional governments to use targeted sanctions on persons engaged in laundering of illicit gold assets; S. 797, United States Legal Gold and Mining Partnership Act; H.R. 5570, United States Legal Gold and Mining Partnership Strategy Act; Measures to address foreign corruption and kleptocracy.

Legislation making certain nature crimes a predicate offense for money laundering; S. 3371, The Fostering Overseas Rule of Law and Environmentally Sound Trade (FOREST) Act.

Legislation related to anti-money laundering, countering illicit finance, and financial transparency; S. 3625, Protect Small Businesses and Prevent Illicit Financial Activity Act; H.R. 5119, Protect Small Businesses and Prevent Illicit Financial Activity Act; S. 4297, Repealing Big Brother Overreach Act; H.R.8147, Repealing Big Brother Overreach Act; Legislation to increase safeguards against money laundering in enabler industries; Measures to increase appropriated funds to the Financial Crimes Enforcement Network, Treasurys Office of Terrorism and Financial Intelligence, and the Internal Revenue Service.

Draft legislation related to combating offshore tax haven abuse and advancing tax transparency; S. 638, Disclosure of Tax Havens and Offshoring Act; H.R. 884, No Tax Breaks for Outsourcing Act; S. 357, No Tax Breaks for Outsourcing Act; H.R. 8148, Growing and Preserving Innovation in America Act of 2024 - issues related to making the FDII tax break permanent; H.R. 4938, Disclosure of Tax Havens and Offshoring Act.

Issues related to anti-money laundering, countering illicit finance, and financial transparency; Legislation to increase safeguards against money laundering in enabler industries; Measures to increase appropriated funds to the Financial Crimes Enforcement Network, Treasurys Office of Terrorism and Financial Intelligence, and the Internal Revenue Service; S. 3625, Protect Small Business and Prevent Illicit Financial Activity Act; H.R. 5119, Protect Small Business and Prevent Illicit Financial Activity Act; S. 4297, Repealing Big Brother Overreach Act; H.R. 8147, Repealing Big Brother Overreach Act.

FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)

FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)

FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)

FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)

FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)