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

LAW · Law Enforcement/Crime/Criminal Justice

To update U.S. Code to include foreign environmental crimes as a specified unlawful activity, or predicate offense, for money laundering

TRD · Trade (domestic/foreign)

Legislation to require the public disclosure of certain vehicle and aircraft manifest information S. 1259, Manifest Modernization Act

Literal federal measure citations: S. 1259

TAX · Taxation/Internal Revenue Code

Legislation related to combating offshore tax haven abuse and advancing tax transparency H.R. 995, S. 409, No Tax Breaks for Outsourcing Act H.R. 9761, S. 5019, Disclosure of Tax Havens and Offshoring Act

Literal federal measure citations: H.R. 995, S. 409, H.R. 9761, S. 5019

BAN · Banking

Legislation related to anti-money laundering, countering illicit finance, and financial transparency S. 100, H.R. 425 - Repealing Big Brother Overreach Act H.R. 3633, Digital Asset Market Clarity Act of 2025 (CLARITY Act)

Literal federal measure citations: S. 100, H.R. 425, H.R. 3633

FOR · Foreign Relations

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. 799, United States Legal Gold and Mining Partnership Act

Literal federal measure citations: S. 799