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In The News

Trump signs stablecoin law as crypto industry aims for mainstream adoption

07/18/2025

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Letters to Policymakers

Letter Urging Amendments to the GENIUS and CLARITY Acts Letter Urging Amendments to the GENIUS and CLARITY Acts

Letters to Policymakers

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

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

Letter from Counter-Kleptocracy Groups Urging Amendments to the GENIUS Act Letter from Counter-Kleptocracy Groups Urging Amendments to the GENIUS Act

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

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Delay, Rewrite of Anti-Money Laundering Safeguards Opens Private Investment Markets to Corrupt and Criminal Cash

Delay, Rewrite of Anti-Money Laundering Safeguards Opens Private Investment Markets to Corrupt and Criminal Cash

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New Bipartisan Bill to Rid U.S. Art Market of Dirty Money

New Stablecoin Law Enshrines Loopholes for Money Laundering and Sanctions Evasion

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Transparency International urges four key changes to the US ‘GENIUS Act’

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