Op-Ed & Blogs American Lawyers and Financial Crime 02/22/2023 SHARE: RELATED RESOURCES Letters to Policymakers 09/03/2024 TI US Comment on Strengthening and Modernizing Financial Institutions’ AML and CFT Programs TI US Comment on Strengthening and Modernizing Financial Institutions’ AML and CFT Programs Letters to Policymakers 07/22/2024 TI US Comment on Second Draft Anti-Money Laundering Rule for Investment Advisers TI US Comment on Second Draft Anti-Money Laundering Rule for Investment Advisers Factsheets & Memos 06/04/2024 ENABLERS Act: Stop the Enablers of Fentanyl and Other Drug Trafficking ENABLERS Act: Stop the Enablers of Fentanyl and Other Drug Trafficking Factsheets & Memos 06/03/2024 ENABLERS Act: Disrupt the Financing of U.S. and Global Security Threats ENABLERS Act: Disrupt the Financing of U.S. and Global Security Threats Presentations & Testimonies 05/01/2024 TI US Executive Director Gary Kalman’s Congressional Testimony on the Corporate Transparency Act’s Implementation TI US Executive Director Gary Kalman’s Congressional Testimony on the Corporate Transparency Act’s Implementation Letters to Policymakers 04/22/2024 Amicus Brief in Support of the Corporate Transparency Act (CTA) Amicus Brief in Support of the Corporate Transparency Act (CTA) RELATED ARTICLES Statements & Press Releases Aug 28, 2024 Treasury Finalizes New Anticorruption Safeguards for U.S. Real Estate Sector and Private Investment Advisers Read more In The News May 02, 2024 House Small Business Committee Velázquez Examines Impact of Anti-Money Laundering Law on Small Businesses During Committee Hearing Read more In The News Apr 25, 2024 Texas Observer Texas-Style Money Laundering Read more In The News Apr 23, 2024 South Florida Business & Wealth New Federal Law Addresses Criminal Enterprise’s Ownership Concealment Read more Statements & Press Releases Apr 22, 2024 Anticorruption Coalition Files Legal Brief Ahead of Court Ruling on Landmark Law Read more In The News Mar 12, 2024 OCCRP Experts Say Drug Cartels Launder Illicit Profits Through US Private Sector 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 *CommentSignup