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In The News

How Nigerian leaders spent millions on SC real estate amid US retreat from dirty money fight

03/09/2025

RELATED RESOURCES

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

Under the Radar: Corruption’s Role in Fueling Arms Diversion Under the Radar: Corruption’s Role in Fueling Arms Diversion

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

Presentations & Testimonies

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

RELATED ARTICLES

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

A Transparency’s Eye View on Anti-Corruption Trends (Part 2)

Bribery Matters

A Transparency’s Eye View on Anti-Corruption Trends (Part 2)

Who Owns That Penthouse? Now No One Will Know.

Who Owns That Penthouse? Now No One Will Know.

Limited Corp. Disclosure Regs May Spark Legal Challenges

Limited Corp. Disclosure Regs May Spark Legal Challenges

A Transparency’s Eye View on Anti-Corruption Trends (Part 1)

Bribery Matters

A Transparency’s Eye View on Anti-Corruption Trends (Part 1)

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