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Biden Wants to Crack Down on Foreign Corruption. Here's How.

03/08/2022

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Presentations & Testimonies

Testimony of TI US Deputy Executive Director Scott Greytak for HSGAC Hearing on “Trump’s Crypto Corruption” Testimony of TI US Deputy Executive Director Scott Greytak for HSGAC Hearing on “Trump’s Crypto Corruption”

Crypto’s Dirty Money Problem: What Congress Must Fix Crypto’s Dirty Money Problem: What Congress Must Fix

Factsheets & Memos

Opposition to the CLARITY Act Opposition to the CLARITY Act

Factsheets & Memos

Illicit Finance Gaps in the CLARITY Act Illicit Finance Gaps in the CLARITY Act

Letters to Policymakers

Comment on FinCEN’s Proposed Rule for Stablecoin Issuers under the GENIUS Act Comment on FinCEN’s Proposed Rule for Stablecoin Issuers under the GENIUS Act

Letters to Policymakers

Comment on FinCEN’s Proposed AML/CFT Program Rule Comment on FinCEN’s Proposed AML/CFT Program Rule

Factsheets & Memos

U.S. to IMF: Strengthen Anticorruption Safeguards in Lending U.S. to IMF: Strengthen Anticorruption Safeguards in Lending

Presentations & Testimonies

U.S., Stakeholders to IMF: Galvanize Governance for Growth U.S., Stakeholders to IMF: Galvanize Governance for Growth

Factsheets & Memos

A Comparison of Governance Assessments on Pakistan: IMF and Civil Society Priorities A Comparison of Governance Assessments on Pakistan: IMF and Civil Society Priorities

Factsheets & Memos

Seizing the Moment of Democratic Opportunity in Venezuela Seizing the Moment of Democratic Opportunity in Venezuela

Factsheets & Memos

Auditing Carbon Offsets: Integrity Failures in the Voluntary Carbon Market Auditing Carbon Offsets: Integrity Failures in the Voluntary Carbon Market

Factsheets & Memos

How Fossil Fuel Industry Influence Continues to Erode U.S. Climate Policy: A Case Study of Undue Influence & What Congress Can Do to Reduce it How Fossil Fuel Industry Influence Continues to Erode U.S. Climate Policy: A Case Study of Undue Influence & What Congress Can Do to Reduce it

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Trump admin pressures law enforcement groups to support controversial cryptocurrency legislation

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Lawmakers Must Close the Crypto Conflict-of-Interest Loopholes or Scrap the CLARITY Act

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Senate’s New CLARITY Act Leaves Trump’s Core Crypto Conflicts Unchecked

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New Report: Real World Harms of Failing to Properly Regulate Crypto

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5 corruption gaps Congress must close in the Clarity Act

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IMF, Stakeholders Double Down on Governance as Critical to Economic Stability

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Addressing conflicts of interest in the voluntary carbon market

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Pervasive Conflicts of Interest in Carbon Markets Risk Undermining Climate Goals, New Report Finds

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Evolving engagement: How local players build on IMF governance efforts

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US, IMF Leadership Highlight Rule of Law as Key to Economic Growth, Shared Prosperity at Global Gathering

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Support Foreign Aid: Transparency International U.S. Ad in Times Square

Support Foreign Aid: Transparency International U.S. Ad in Times Square

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