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In The News

Federal Grand Jury Probes Ukrainian Oligarch in Major U.S. Money Laundering Case

08/25/2024

RELATED RESOURCES

Corruption and Debt: The Case for Leveraging U.S. Diplomacy for Governance Reforms in IMF Lending Corruption and Debt: The Case for Leveraging U.S. Diplomacy for Governance Reforms in IMF Lending

Letters to Policymakers

Letter to Secretary Blinken Regarding the Protection of Human Rights and Electoral Integrity in the Upcoming Venezuelan Elections Letter to Secretary Blinken Regarding the Protection of Human Rights and Electoral Integrity in the Upcoming Venezuelan Elections

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

Factsheets & Memos

Overview of the TI US Anticorruption Policy Lab Overview of the TI US Anticorruption Policy Lab

Letters to Policymakers

Letter urging Biden Administration to recommit to Arms Trade Treaty Letter urging Biden Administration to recommit to Arms Trade Treaty

Letters to Policymakers

Congressional Letter on Combating Corruption in Sri Lanka and Safeguarding U.S. Foreign Aid Congressional Letter on Combating Corruption in Sri Lanka and Safeguarding U.S. Foreign Aid

Letters to Policymakers

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

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

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

ENABLERS Act: Stop the Enablers of Fentanyl and Other Drug Trafficking ENABLERS Act: Stop the Enablers of Fentanyl and Other Drug Trafficking

Factsheets & Memos

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

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

RELATED ARTICLES

Statements & Press Releases

Links Between Weak Governance and Unsustainable Debt in IMF Loan Programs Require Action

Links Between Weak Governance and Unsustainable Debt in IMF Loan Programs Require Action

Statements & Press Releases

New Report Details Security Risks Related to Opaque Defense Contract Payments

New Report Details Security Risks Related to Opaque Defense Contract Payments

Statements & Press Releases

House Approves Limits to Key Anti-Corruption Checks on U.S. Arms Sales

House Approves Limits to Key Anti-Corruption Checks on U.S. Arms Sales

Does Congress Really Want to Relax Corruption Controls on U.S. Arms Sales?

Global Anticorruption Blog

Does Congress Really Want to Relax Corruption Controls on U.S. Arms Sales?

Global Anti-Corruption Fight Is Fizzling, Study Says

Global Anti-Corruption Fight Is Fizzling, Study Says

Statements & Press Releases

Media Advisory: Corruption Perceptions Index to be published on January 30th, 2024

Media Advisory: Corruption Perceptions Index to be published on January 30th, 2024

The Kleptocrats Aren’t Just Stealing Money. They’re Stealing Democracy.

Financial Times

The Kleptocrats Aren’t Just Stealing Money. They’re Stealing Democracy.

Statements & Press Releases

Treasury Finalizes New Anticorruption Safeguards for U.S. Real Estate Sector and Private Investment Advisers

Treasury Finalizes New Anticorruption Safeguards for U.S. Real Estate Sector and Private Investment Advisers

Crackdown on Money Laundering Covers All-Cash Home Sales

Crackdown on Money Laundering Covers All-Cash Home Sales

How the ENABLERS Act Can Combat Transnational Drug Trafficking

American Ground Radio

How the ENABLERS Act Can Combat Transnational Drug Trafficking

Velázquez Examines Impact of Anti-Money Laundering Law on Small Businesses During Committee Hearing

House Small Business Committee

Velázquez Examines Impact of Anti-Money Laundering Law on Small Businesses During Committee Hearing

Texas-Style Money Laundering

Texas-Style Money Laundering

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