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In The News

Asset Registry Needed To End Lawless Wealth, Experts Say

06/02/2022

RELATED RESOURCES

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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How Much Is Trump Pocketing Off the Presidency?

How Much Is Trump Pocketing Off the Presidency?

New US bill aims to clamp down on money laundering through art holdings

New US bill aims to clamp down on money laundering through art holdings

Financial crime loopholes in U.S. stablecoin law offer a cautionary tale for Canada

The Globe and Mail

Financial crime loopholes in U.S. stablecoin law offer a cautionary tale for Canada

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

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

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

New Stablecoin Law Enshrines Loopholes for Money Laundering and Sanctions Evasion

New Stablecoin Law Enshrines Loopholes for Money Laundering and Sanctions Evasion

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