Op-Ed & Blogs Extortion Hurts U.S. Businesses but Enforcement of a New Law Can Help 02/12/2026 SHARE: RELATED RESOURCES Letters to Policymakers 04/14/2026 Coalition Letter Urging Congress to Extend AML Safeguards to Corporate Service Providers Coalition Letter Urging Congress to Extend AML Safeguards to Corporate Service Providers Letters to Policymakers 01/20/2026 Coalition Letter of Support for Amendments to Senate Banking Committee’s Cryptocurrency Market Structure Bill Coalition Letter of Support for Amendments to Senate Banking Committee’s Cryptocurrency Market Structure Bill Letters to Policymakers 01/13/2026 January Coalition Letter: Congress Must Address Illicit Finance Gaps in Crypto Legislation Before Committee Markup January Coalition Letter: Congress Must Address Illicit Finance Gaps in Crypto Legislation Before Committee Markup Letters to Policymakers 12/04/2025 Coalition Letter: Congress Must Address Illicit Finance Gaps in Crypto Legislation Before Committee Markup Coalition Letter: Congress Must Address Illicit Finance Gaps in Crypto Legislation Before Committee Markup Letters to Policymakers 11/04/2025 TI US Comment on Implementation of the GENIUS Act TI US Comment on Implementation of the GENIUS Act Letters to Policymakers 10/23/2025 Delay of Critical AML Rule Will Leave U.S. Financial System Open to Drug Cartels, Chinese Money Launderers, and Oligarchs Delay of Critical AML Rule Will Leave U.S. Financial System Open to Drug Cartels, Chinese Money Launderers, and Oligarchs RELATED ARTICLES Statements Mar 20, 2026 U.S. District Court Ruling Re-Opens Housing Market to Distortions from Corrupt and Criminal Cash Read more Statements Mar 03, 2026 Protecting America’s Housing Market from Illicit Finance Read more In The News Feb 11, 2026 Bloomberg Drug Cartels Are Shifting Their Money Laundering to Crypto. Cops Can’t Keep Up. Read more Statements Feb 10, 2026 Transparency International Release Latest Corruption Perceptions Index Read more Op-Ed & Blogs Jan 20, 2026 Transparency International Is the United States still a global leader in the fight against corruption? Read more Op-Ed & Blogs Jan 15, 2026 Compliance Week Congress Is About to Regulate Crypto. Criminals Are Ready. 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 *WebsiteSignup