Skip to content

Issues & Campaigns
Resources
News Center
Who We Are
Contact
Donate

Issues & Campaigns
Resources
News Center
Who We Are
Contact
Donate

In The News

Inside Cyprus’ efforts to stem money laundering and sanctions evasion

01/28/2025

Loading...

Taking too long?

Reload document

|

Open in new tab

Download

RELATED RESOURCES

Factsheets & Memos

U.S. to IMF: Strengthen Anticorruption Safeguards in Lending U.S. to IMF: Strengthen Anticorruption Safeguards in Lending

Presentations & Testimonies

U.S., Stakeholders to IMF: Galvanize Governance for Growth U.S., Stakeholders to IMF: Galvanize Governance for Growth

Factsheets & Memos

A Comparison of Governance Assessments on Pakistan: IMF and Civil Society Priorities A Comparison of Governance Assessments on Pakistan: IMF and Civil Society Priorities

Factsheets & Memos

Seizing the Moment of Democratic Opportunity in Venezuela Seizing the Moment of Democratic Opportunity in Venezuela

Factsheets & Memos

Auditing Carbon Offsets: Integrity Failures in the Voluntary Carbon Market Auditing Carbon Offsets: Integrity Failures in the Voluntary Carbon Market

Factsheets & Memos

How Fossil Fuel Industry Influence Continues to Erode U.S. Climate Policy: A Case Study of Undue Influence & What Congress Can Do to Reduce it How Fossil Fuel Industry Influence Continues to Erode U.S. Climate Policy: A Case Study of Undue Influence & What Congress Can Do to Reduce it

Letters to Policymakers

Joint Ethics Statement: Ahead of Senate Vote, Ethics and Democracy Watchdogs Warn – No Ethics, No CLARITY Joint Ethics Statement: Ahead of Senate Vote, Ethics and Democracy Watchdogs Warn – No Ethics, No CLARITY

Letters to Policymakers

TI US Comment on the Proposed Rule for the GENIUS Act TI US Comment on the Proposed Rule for the GENIUS Act

Letters to Policymakers

Coalition Letter: The CLARITY Act Ethics Proposal Should Be Public—and Should Prevent Presidential Self-Dealing Coalition Letter: The CLARITY Act Ethics Proposal Should Be Public—and Should Prevent Presidential Self-Dealing

Presentations & Testimonies

Testimony of TI US Deputy Executive Director Scott Greytak for HSGAC Hearing on “Trump’s Crypto Corruption” Testimony of TI US Deputy Executive Director Scott Greytak for HSGAC Hearing on “Trump’s Crypto Corruption”

Crypto’s Dirty Money Problem: What Congress Must Fix Crypto’s Dirty Money Problem: What Congress Must Fix

Factsheets & Memos

Opposition to the CLARITY Act Opposition to the CLARITY Act

RELATED ARTICLES

IMF, Stakeholders Double Down on Governance as Critical to Economic Stability

IMF, Stakeholders Double Down on Governance as Critical to Economic Stability

Addressing conflicts of interest in the voluntary carbon market

Addressing conflicts of interest in the voluntary carbon market

Pervasive Conflicts of Interest in Carbon Markets Risk Undermining Climate Goals, New Report Finds

Pervasive Conflicts of Interest in Carbon Markets Risk Undermining Climate Goals, New Report Finds

Evolving engagement: How local players build on IMF governance efforts

Evolving engagement: How local players build on IMF governance efforts

US, IMF Leadership Highlight Rule of Law as Key to Economic Growth, Shared Prosperity at Global Gathering

US, IMF Leadership Highlight Rule of Law as Key to Economic Growth, Shared Prosperity at Global Gathering

Support Foreign Aid: Transparency International U.S. Ad in Times Square

Support Foreign Aid: Transparency International U.S. Ad in Times Square

Senate Blocks CLARITY Act; President’s Crypto Conflicts and Dirty Money Gaps Remain

Senate Blocks CLARITY Act; President’s Crypto Conflicts and Dirty Money Gaps Remain

New CLARITY Ethics Proposal Fails to Require Full Divestiture and Still Relies on Trump’s Own Appointees to Police Him

New CLARITY Ethics Proposal Fails to Require Full Divestiture and Still Relies on Trump’s Own Appointees to Police Him

Treasury Rule Enables Drug Cartels and Corrupt Officials to Launder Money Through U.S. Anonymous Companies

Treasury Rule Enables Drug Cartels and Corrupt Officials to Launder Money Through U.S. Anonymous Companies

Trump admin pressures law enforcement groups to support controversial cryptocurrency legislation

Trump admin pressures law enforcement groups to support controversial cryptocurrency legislation

Lawmakers Must Close the Crypto Conflict-of-Interest Loopholes or Scrap the CLARITY Act

Lawmakers Must Close the Crypto Conflict-of-Interest Loopholes or Scrap the CLARITY Act

Senate’s New CLARITY Act Leaves Trump’s Core Crypto Conflicts Unchecked

Senate's New CLARITY Act Leaves Trump’s Core Crypto Conflicts Unchecked

Stay in the know

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

email *

Comment

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

© 2026 Transparency International