In The News The mysterious Virginia mansion allegedly bought with stolen Nigerian money 11/13/2024 SHARE: RELATED RESOURCES 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 Letters to Policymakers 05/07/2025 Letter from Counter-Kleptocracy Groups Urging Amendments to the GENIUS Act Letter from Counter-Kleptocracy Groups Urging Amendments to the GENIUS Act Factsheets & Memos 03/27/2025 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 03/10/2025 The Continuing Challenge of Global Corruption The Continuing Challenge of Global Corruption Presentations & Testimonies 02/13/2025 Fifth Circuit Amicus Brief in Support of the Corporate Transparency Act Fifth Circuit Amicus Brief in Support of the Corporate Transparency Act RELATED ARTICLES In The News May 29, 2025 OCCRP Experts Warn US Treasury Rule Will Aid Criminal Shell Firms Read more In The News May 27, 2025 Compliance Podcast Network Corruption, Crime, and Compliance: Anti-Corruption Update Read more In The News May 15, 2025 AML Rightsource AML Voices: The State of Corruption Globally Read more In The News Apr 24, 2025 IMF/WB Press Briefing - Transparency International U.S. Read more In The News Apr 21, 2025 Pittsburgh Post-Gazette Feds slash landmark law that targeted billions in dollars Read more Statements Apr 16, 2025 New Report Exposes Corruption’s Hidden Role in Global Weapons Diversion Read more Stay in the know Sign up for anticorruption updates, news from our office and upcoming events Please enable JavaScript in your browser to complete this form.email *PhoneSignup