In The News Where are Russia’s oligarchs hiding their wealth? 03/04/2022 SHARE: RELATED RESOURCES Letters to Policymakers 02/15/2022 TI-US Comment on ANPRM for Real Estate Sector Reporting Requirements to Curb Illicit Finance TI-US Comment on ANPRM for Real Estate Sector Reporting Requirements to Curb Illicit Finance Letters to Policymakers 02/07/2022 TI-US to Treasury: We Need Strong Beneficial Ownership Transparency Rules TI-US to Treasury: We Need Strong Beneficial Ownership Transparency Rules RELATED ARTICLES In The News Apr 21, 2025 Pittsburgh Post-Gazette Feds slash landmark law that targeted billions in dollars Read more Statements Apr 16, 2025 New Report Exposes Corruption’s Hidden Role in Global Weapons Diversion Read more In The News Apr 08, 2025 Bribery Matters A Transparency’s Eye View on Anti-Corruption Trends (Part 2) Read more In The News Apr 04, 2025 Curbed Who Owns That Penthouse? Now No One Will Know. Read more In The News Apr 04, 2025 Law360 Limited Corp. Disclosure Regs May Spark Legal Challenges Read more In The News Apr 02, 2025 Bribery Matters A Transparency’s Eye View on Anti-Corruption Trends (Part 1) Read more Stay in the know Sign up for anticorruption updates, news from our office and upcoming events Please enable JavaScript in your browser to complete this form.email *MessageSignup