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In The News

Muddy Waters

12/05/2023

RELATED RESOURCES

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

Five Gaps, Five Fixes: The Anti-Money Laundering and Ethics Protections the Clarity Act Must Include Five Gaps, Five Fixes: The Anti-Money Laundering and Ethics Protections the Clarity Act Must Include

Letters to Policymakers

Coalition Letter Urging Congress to Extend AML Safeguards to Corporate Service Providers Coalition Letter Urging Congress to Extend AML Safeguards to Corporate Service Providers

Letters to Policymakers

Coalition Letter of Support for Amendments to Senate Banking Committee’s Cryptocurrency Market Structure Bill Coalition Letter of Support for Amendments to Senate Banking Committee’s Cryptocurrency Market Structure Bill

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Ethics Watchdogs Agree: Crypto Ethics Rules Must Cover Elected Officials and Their Families

Ethics Watchdogs Agree: Crypto Ethics Rules Must Cover Elected Officials and Their Families

5 corruption gaps Congress must close in the Clarity Act

5 corruption gaps Congress must close in the Clarity Act

Who’s behind that shell company? We may never know

Who’s behind that shell company? We may never know

Committee-Approved Crypto Bill Leaves Dangerous Loopholes for Corrupt and Other Dirty Money

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Law Enforcement, National Security, Anti-Scam, and Anticorruption Leaders Warn Congress That New Crypto Bill Leaves Dangerous Loopholes

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House Committee Approves Bill That Would Reopen the U.S. to Drug Cartel and Iranian Money Laundering

House Committee Approves Bill That Would Reopen the U.S. to Drug Cartel and Iranian Money Laundering

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