< BACK Reports A Welcome Mat for Corruption: the U.S. and its Real Estate Market 12/11/2023 SHARE: Loading... Taking too long? Reload document | Open in new tab Download [1.28 MB] RELATED RESOURCES Letters to Policymakers 10/23/2025 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 09/26/2025 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 09/08/2025 Art Market Integrity Act Factsheet Art Market Integrity Act Factsheet Letters to Policymakers 07/10/2025 Letter Urging Amendments to the GENIUS and CLARITY Acts Letter Urging Amendments to the GENIUS and CLARITY Acts Letters to Policymakers 05/28/2025 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 05/28/2025 TI US Comment on Treasury IFR for the Corporate Transparency Act TI US Comment on Treasury IFR for the Corporate Transparency Act