In The News Federal Grand Jury Probes Ukrainian Oligarch in Major U.S. Money Laundering Case 08/25/2024 SHARE: RELATED RESOURCES Factsheets & Memos 02/05/2025 Kenya’s Debt Crisis: Misaligned Financing and Corruption are Barriers to Breaking the Debt Trap Kenya’s Debt Crisis: Misaligned Financing and Corruption are Barriers to Breaking the Debt Trap Reports 01/06/2025 Strategic Asset Sidelined: Transparency in Commercial Arms Exports Strategic Asset Sidelined: Transparency in Commercial Arms Exports Letters to Policymakers 10/07/2024 TI Letter on Strengthening Financial Integrity Commitments at the G20 TI Letter on Strengthening Financial Integrity Commitments at the G20 Reports 08/14/2024 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 07/25/2024 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 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 Letters to Policymakers 01/15/2025 Letter to the Financial Action Task Force (FATF) on the U.S.’s Fifth Round of Mutual Evaluations Letter to the Financial Action Task Force (FATF) on the U.S.’s Fifth Round of Mutual Evaluations Letters to Policymakers 01/13/2025 TI US Comment on Draft Form to Collect AML Information in Residential Real Estate Transfers TI US Comment on Draft Form to Collect AML Information in Residential Real Estate Transfers Reports 01/06/2025 Strategic Asset Sidelined: Transparency in Commercial Arms Exports Strategic Asset Sidelined: Transparency in Commercial Arms Exports Letters to Policymakers 12/12/2024 Letter from Public Citizen and TI US to Urge the FEC to Enhance Donor Disclosure Letter from Public Citizen and TI US to Urge the FEC to Enhance Donor Disclosure 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 RELATED ARTICLES Statements & Press Releases Feb 11, 2025 Transparency International Releases Latest Corruption Perceptions Index Read more Statements & Press Releases Feb 06, 2025 Attorney General Memorandum Redirects U.S. Anti-Corruption Efforts Raising Questions and Concerns Read more In The News Jan 28, 2025 Compliance Week Inside Cyprus’ efforts to stem money laundering and sanctions evasion Read more Statements & Press Releases Oct 22, 2024 Corruption is Barrier to Breaking Global Debt Trap Read more Statements & Press Releases Aug 14, 2024 Links Between Weak Governance and Unsustainable Debt in IMF Loan Programs Require Action Read more Statements & Press Releases Apr 10, 2024 New Report Details Security Risks Related to Opaque Defense Contract Payments Read more Statements & Press Releases Feb 11, 2025 Transparency International Releases Latest Corruption Perceptions Index Read more In The News Feb 10, 2025 Thomas Reuters New Administration Wades Into the Corporate Transparency Act Read more In The News Feb 07, 2025 MLex US anti-corruption push should continue despite lessened priority, observers say Read more Statements & Press Releases Feb 06, 2025 Attorney General Memorandum Redirects U.S. Anti-Corruption Efforts Raising Questions and Concerns Read more In The News Jan 28, 2025 Compliance Week Inside Cyprus’ efforts to stem money laundering and sanctions evasion Read more In The News Jan 23, 2025 FACT Coalition Supreme Court Allows Enforcement of Major Anti-Corruption Law to Resume 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 *EmailSignup