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In The News

American Bar Association Considers Overhauling Client Due Diligence Expectations

04/03/2023

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Letters to Policymakers

Coalition Letter: Congress Must Address Illicit Finance Gaps in Crypto Legislation Before Committee Markup Coalition Letter: Congress Must Address Illicit Finance Gaps in Crypto Legislation Before Committee Markup

Letters to Policymakers

TI US Comment on Implementation of the GENIUS Act TI US Comment on Implementation of the GENIUS Act

Letters to Policymakers

Delay of Critical AML Rule Will Leave U.S. Financial System Open to Drug Cartels, Chinese Money Launderers, and Oligarchs Delay of Critical AML Rule Will Leave U.S. Financial System Open to Drug Cartels, Chinese Money Launderers, and Oligarchs

Letters to Policymakers

Coalition Letter to Senate Leadership: Close Loopholes in Cryptocurrency Bill to Protect U.S. Financial System Coalition Letter to Senate Leadership: Close Loopholes in Cryptocurrency Bill to Protect U.S. Financial System

Factsheets & Memos

Art Market Integrity Act Factsheet Art Market Integrity Act Factsheet

Letters to Policymakers

Letter Urging Amendments to the GENIUS and CLARITY Acts Letter Urging Amendments to the GENIUS and CLARITY Acts

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Unanimous Eleventh Circuit Decision Upholds the Corporate Transparency Act

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Rogue Galleries: Tackling Illicit Finance in US Art Markets

Hudson Institute

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The Russians next door: Sanctioned Russian bankers plowed millions into this South Carolina resort

The Post and Courier

The Russians next door: Sanctioned Russian bankers plowed millions into this South Carolina resort

FinCEN plans to delete data on U.S. companies from beneficial ownership database

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How Trump & Musk Quietly Reopened a Trillion-Dollar Dirty-Money Loophole

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How Much Is Trump Pocketing Off the Presidency?

How Much Is Trump Pocketing Off the Presidency?

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