In The News FinCEN Rules Ignore Law's Intent, AML Experts Say 07/20/2023 SHARE: RELATED RESOURCES Presentations & Testimonies 07/21/2023 TI US Executive Director Gary Kalman’s Testimony to the House Financial Services Subcommittee on National Security, Illicit Finance, and Inte... TI US Executive Director Gary Kalman’s Testimony to the House Financial Services Subcommittee on National Security, Illicit Finance, and International Financial Institutions Factsheets & Memos 06/16/2023 ENABLERS and Drug Trafficking Factsheet ENABLERS and Drug Trafficking Factsheet Presentations & Testimonies 04/20/2023 Amicus Brief in Support of the Corporate Transparency Act Amicus Brief in Support of the Corporate Transparency Act Letters to Policymakers 03/21/2023 TI US Comment on Treasury’s Draft Form for Reporting Beneficial Ownership Information TI US Comment on Treasury’s Draft Form for Reporting Beneficial Ownership Information Letters to Policymakers 03/08/2023 Letter from Civil Society Groups Warning Against Sanctions Relief for Mining Tycoon Dan Gertler Letter from Civil Society Groups Warning Against Sanctions Relief for Mining Tycoon Dan Gertler Letters to Policymakers 02/14/2023 TI US and TI Movement Comment on Draft Rule Regarding Access to U.S. Beneficial Ownership Database TI US and TI Movement Comment on Draft Rule Regarding Access to U.S. Beneficial Ownership Database RELATED ARTICLES In The News Aug 10, 2023 Wall Street Journal American Bar Association Votes to Amend Rule on Client Due Diligence Read more In The News Aug 08, 2023 Washington Times Scott Greytak Discusses the U.S.'s Money Laundering Problem on the Washington Times's Bold and Blunt Podcast Read more In The News Aug 03, 2023 New York Times The U.S. Is Finally Trying to Fix Its Money-Laundering Problem Read more In The News Jul 21, 2023 ICIJ New FinCEN head appointed as concerns grow over stalled US company registry Read more Statements Jul 13, 2023 Treasury Names New Financial Intelligence Director Read more In The News Jul 03, 2023 Pittsburgh Post-Gazette Homes in the shadows: Out-of-state LLCs often conceal ownership of Allegheny County’s dangerous and decaying homes 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 *WebsiteSignup