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Historic Anti-Corruption Measures Become Law

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In The News
Jan 14, 2021
Defense Act Expands Scope of Foreign Bank Records U.S. Authorities Can Obtain
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In The News
Jan 07, 2021
Long Sought US Anti-Money Laundering Bill to Ban Anonymous Companies
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In The News
Jan 03, 2021
Key money-laundering channel in US shut down by new law
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FEATURED RESOURCES

Factsheets & Memos
01/01/2021
Explaining the Corporate Transparency Act as Amended in the William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021 Explaining the Corporate Transparency Act as Amended in the William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
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Letters to Policymakers
12/18/2020
For the People Act (H.R.1/S.949) Letter of Support For the People Act (H.R.1/S.949) Letter of Support
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Op-Eds & Blogs
12/14/2020
A divided Congress finds common ground in fighting foreign corruption A divided Congress finds common ground in fighting foreign corruption
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Letters to Policymakers
11/16/2020
Comment to FinCEN: How to Help Ensure that Anti-Money Laundering Programs are Effective Comment to FinCEN: How to Help Ensure that Anti-Money Laundering Programs are Effective
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