< BACK Presentations & Testimonies The Continuing Challenge of Global Corruption 03/10/2025 SHARE: RELATED RESOURCES 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 Reports 04/16/2025 Under the Radar: Corruption’s Role in Fueling Arms Diversion Under the Radar: Corruption’s Role in Fueling Arms Diversion 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 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 Presentations & Testimonies 02/13/2025 Fourth Circuit Amicus Brief in Support of the Corporate Transparency Act Fourth Circuit Amicus Brief in Support of the Corporate Transparency Act Letters to Policymakers 01/15/2025 Letter to the Financial Action Task Force (FATF) on the U.S.’s Fifth Round of Mutual Evaluations Letter to the Financial Action Task Force (FATF) on the U.S.’s Fifth Round of Mutual Evaluations
