< BACK Factsheets & Memos Anonymous Companies Increase Waste, Fraud, and Abuse in Defense Spending 07/14/2020 SHARE: Loading... Taking too long? Reload document | Open in new tab Download [410.33 KB] RELATED RESOURCES Factsheets & Memos 06/17/2026 Illicit Finance Gaps in the CLARITY Act Illicit Finance Gaps in the CLARITY Act Letters to Policymakers 06/10/2026 Comment on FinCEN’s Proposed Rule for Stablecoin Issuers under the GENIUS Act Comment on FinCEN’s Proposed Rule for Stablecoin Issuers under the GENIUS Act Letters to Policymakers 06/10/2026 Comment on FinCEN’s Proposed AML/CFT Program Rule Comment on FinCEN’s Proposed AML/CFT Program Rule Factsheets & Memos 05/27/2026 Five Gaps, Five Fixes: The Anti-Money Laundering and Ethics Protections the Clarity Act Must Include Five Gaps, Five Fixes: The Anti-Money Laundering and Ethics Protections the Clarity Act Must Include 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 05/12/2026 Letter to Congress Outlining Concerns with H.R. 8661, The Foreign Military Financing Loan Authorization Act of 2026 Letter to Congress Outlining Concerns with H.R. 8661, The Foreign Military Financing Loan Authorization Act of 2026 Letters to Policymakers 01/13/2026 Modernize Defense Company Reporting to Help Curb Bribery and Unscrupulous Brokers and Consultants Modernize Defense Company Reporting to Help Curb Bribery and Unscrupulous Brokers and Consultants Letters to Policymakers 07/07/2025 Letter in Support of the No Revolving Door in Foreign Military Sales Act of 2025 Letter in Support of the No Revolving Door in Foreign Military Sales Act of 2025 Reports 04/16/2025 Under the Radar: Corruption’s Role in Fueling Arms Diversion Under the Radar: Corruption’s Role in Fueling Arms Diversion Reports 01/06/2025 Strategic Asset Sidelined: Transparency in Commercial Arms Exports Strategic Asset Sidelined: Transparency in Commercial Arms Exports Reports 04/11/2024 Blissfully Blind: The New U.S. Push for Defense Industrial Collaboration with Partner Countries and its Corruption Risks Blissfully Blind: The New U.S. Push for Defense Industrial Collaboration with Partner Countries and its Corruption Risks