Task Force Blog

TAG: Senate

Patterns of Abuse: Are Anti-Money Laundering Compliance Failures at U.S. Banks an Issue of Political Will?

March 6, 2013

Law Enforcement Should Be Able to Act Against Banks that Aid Tax Evasion

March 8, 2012 | EJ Fagan

U.S. Senate Bill Introduced to Crack Down on Offshore Tax Abuse

February 7, 2012

Sen. Rand Paul Fighting to Gut Terror Finance Laws

May 26, 2011 | Clark Gascoigne

U.S. Senator Ben Cardin Argues for ESTT Amendment on U.S. Senate Floor

May 6, 2010 | Clark Gascoigne

Senate Holds Hearing On Money Laundering, Releases Report

February 4, 2010 | EJ Fagan

Foreign Account Tax Compliance Act of 2009

October 27, 2009 | PDF

Baucus, Rangel, Kerry, Neal Press Release on Foreign Account Tax Compliance Act of 2009

October 27, 2009 | PDF

Baucus and Rangel Introduce Tax Evasion Legislation in US Senate and House

October 27, 2009 | Clark Gascoigne

Tax bill boosts reporting by banks, rich

October 27, 2009

Senator Carl Levin: tax havens cause resentment, distrust and anger

September 16, 2009 | Tax Justice Network

Senator Levin Addresses the 2009 Annual Task Force Conference

September 16, 2009
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