In The News Congress Needs to Work Together to Box in Corrupt Foreign Governments 08/25/2022 SHARE: RELATED RESOURCES Letters to Policymakers 11/12/2024 CSO Letter on the Sixth U.S. Government National Action Plan CSO Letter on the Sixth U.S. Government National Action Plan Letters to Policymakers 11/12/2024 CSO Letter Calling for AML-Sanctions Protections in Cryptocurrency Bill CSO Letter Calling for AML-Sanctions Protections in Cryptocurrency Bill Letters to Policymakers 10/29/2024 TI US and FACT Coalition Letter Urging a Timely Customer Due Diligence (CDD) Rule TI US and FACT Coalition Letter Urging a Timely Customer Due Diligence (CDD) Rule Letters to Policymakers 09/10/2024 TI BD and TI US Letter Urging a Swift Investigation Into Misappropriated Assets by Former Bangladeshi Officials TI BD and TI US Letter Urging a Swift Investigation Into Misappropriated Assets by Former Bangladeshi Officials 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 RELATED ARTICLES In The News Nov 21, 2024 Warren, Kim Unveil Bill to Require Presidential Nominees to Disclose Past Work for Foreign Governments Read more In The News Nov 13, 2024 The Washington Post The mysterious Virginia mansion allegedly bought with stolen Nigerian money Read more In The News Nov 12, 2024 MLex Trump likely to continue US corporate bribery prosecutions, as in first term Read more In The News Oct 18, 2024 American Banker TD money-laundering scandal revives allegations of Too Big To Jail Read more In The News Oct 18, 2024 International Consortium of Investigative Journalists (ICIJ) TD Bank hit with $3B penalty in U.S. money laundering settlement Read more In The News Aug 30, 2024 Financial Times The Kleptocrats Aren’t Just Stealing Money. They’re Stealing Democracy. 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