Skip to content

Issues & Campaigns
Resources
News Center
Who We Are
Contact

Issues & Campaigns
Resources
News Center
Who We Are
Contact

In The News

Muddy Waters

12/05/2023

RELATED RESOURCES

Letters to Policymakers

TI Chapters Comment on Treasury IFR for the Corporate Transparency Act TI Chapters Comment on Treasury IFR for the Corporate Transparency Act

Letters to Policymakers

TI US Comment on Treasury IFR for the Corporate Transparency Act TI US Comment on Treasury IFR for the Corporate Transparency Act

Letters to Policymakers

Letter from Counter-Kleptocracy Groups Urging Amendments to the GENIUS Act Letter from Counter-Kleptocracy Groups Urging Amendments to the GENIUS Act

Factsheets & Memos

Exposing the Fraudsters: How Anonymous Companies Formed in the U.S. Have Been Used to Defraud Americans, and How the Corporate Transparency Act Can... Exposing the Fraudsters: How Anonymous Companies Formed in the U.S. Have Been Used to Defraud Americans, and How the Corporate Transparency Act Can Stop Such Scams

Presentations & Testimonies

The Continuing Challenge of Global Corruption The Continuing Challenge of Global Corruption

Presentations & Testimonies

Fifth Circuit Amicus Brief in Support of the Corporate Transparency Act Fifth Circuit Amicus Brief in Support of the Corporate Transparency Act

RELATED ARTICLES

Experts Warn US Treasury Rule Will Aid Criminal Shell Firms

Experts Warn US Treasury Rule Will Aid Criminal Shell Firms

Corruption, Crime, and Compliance: Anti-Corruption Update

Compliance Podcast Network

Corruption, Crime, and Compliance: Anti-Corruption Update

AML Voices: The State of Corruption Globally

AML Rightsource

AML Voices: The State of Corruption Globally

IMF/WB Press Briefing – Transparency International U.S.

IMF/WB Press Briefing - Transparency International U.S.

Feds slash landmark law that targeted billions in dollars

Pittsburgh Post-Gazette

Feds slash landmark law that targeted billions in dollars

New Report Exposes Corruption’s Hidden Role in Global Weapons Diversion

New Report Exposes Corruption’s Hidden Role in Global Weapons Diversion

Stay in the know

Sign up for anticorruption updates, news from our office and upcoming events

email *

Message

Visit TI’s Global Homepage at Transparency.org

Issues & Campaigns
Resources
News Center
- Who We Are

Contact Us

General Inquiries

Address
c/o Open Gov Hub
1100 13th St NW,
Suite 800
Washington, DC 20005

Terms Of Use
Privacy

© 2025 Transparency International