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事实联盟：争取公司运营的透明度和问责制
The Fact Coalition 是一个非营利组织，致力于打击离岸税滥用、提高公司所有权和运营的透明度以及提倡反洗钱政策。该联盟由一群关注逃税对全球经济影响的组织于 2011 年成立。
该联盟的使命是推行政策，确保企业缴纳公平的税款、透明经营、不从事洗钱或其他非法活动。该联盟认为，这些政策对于为企业创造公平的竞争环境、保护消费者免受欺诈和滥用以及促进经济增长至关重要。
事实联盟关注的关键问题之一是离岸税滥用。许多跨国公司使用复杂的结构将利润转移到它们很少或根本没有实际业务活动的低税收管辖区。这使他们可以避免在实际经营的国家/地区纳税，从而剥夺政府急需的收入。
为了解决这个问题，Fact Coalition 提倡国别报告 (CBCR) 等改革，要求跨国公司披露其在每个经营所在国支付的利润和税款。 CBCR 将使政府更容易识别从事积极税收筹划或其他形式的财务不当行为的公司。
Fact Coalition 活跃的另一个领域是提高公司所有权的透明度。犯罪分子可以利用匿名空壳公司洗钱或逃税而不被发现。通过要求公司披露其受益所有人——最终控制它们的个人——政府可以防止此类滥用行为。
该联盟还提倡更强有力的反洗钱 (AML) 政策。洗钱使犯罪分子能够从贩毒或人口贩运等非法活动中获利，同时避免被执法机构发现。强有力的反洗钱法可以让犯罪分子更难通过合法金融渠道转移资金，从而有助于防止此类犯罪活动。
除了宣传工作外，事实联盟还就与逃税、企业透明度和洗钱相关的问题进行研究并提供教育。该联盟的网站为政策制定者、记者和希望更多了解这些问题的相关公民提供了丰富的资源。
总的来说，事实联盟是打击离岸税务滥用和其他形式的金融不当行为的重要声音。通过提高企业运营的透明度和问责制，该联盟正在努力创造一个更公平、更公正的全球经济。
thefactcoalition.org
