Gary Kalman

Gary Kalman

Gary Kalman is executive director of the Financial Accountability and Corporate Transparency (FACT) Coalition, an alliance of more than 100 organizations promoting policies to combat the harmful impacts of corrupt financial practices.
  • BankThink House AML bill is a missed opportunity

    Gary Kalman
    Gary Kalman
    Executive Director Financial Accountability and Corporate Transparency Coalition
    The House Financial Services Committee is preparing to vote on legislation to modernize anti-money-laundering rules, but the latest version of the bill excludes a key provision involving the collection of beneficial ownership information.