1998 REPORT on MONEY LAUNDERING TYPOLOGIES 12 February 1998 FATFIX REPORT on MONEY LAUNDERING TYPOLOGIES I. Introduction. This task force will address the pervasive problem of online harassment and abuse which disproportionately targets women girls and lgbtqi plus people.The Financial Crimes Enforcement Network. When I was Attorney General, we found that 72 percent of trafficking victims in California were born right here in the United States. FACT makes recommendations to PresidentElect Biden's transition team to advance corporate and financial transparency and tax r. The 2022 Strategy takes into account changes to the illicit finance risk environment and major deficiencies in the. Democratic presidential nominee Kamala Harris has committed to resolving lingering tax problems for U.S. citizens living abroad.