In The News Inside Cyprus’ efforts to stem money laundering and sanctions evasion 01/28/2025 SHARE: Loading... Taking too long? Reload document | Open in new tab Download RELATED RESOURCES Letters to Policymakers 05/20/2025 Open letter from Transparency International to G7 Finance Ministers: Demonstrate Renewed Leadership in the Fight Against Kleptocracy Open letter from Transparency International to G7 Finance Ministers: Demonstrate Renewed Leadership in the Fight Against Kleptocracy Factsheets & Memos 03/14/2025 Aligning IMF Policies with U.S. Economic and Strategic Interests Aligning IMF Policies with U.S. Economic and Strategic Interests Factsheets & Memos 02/24/2025 U.S. Overseas Governance and Accountability Assistance is Critical to Achieving U.S. Foreign Policy Goals U.S. Overseas Governance and Accountability Assistance is Critical to Achieving U.S. Foreign Policy Goals 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 Factsheets & Memos 01/05/2025 Improving the U.S. Asset Recovery Framework: Novel Approaches for Financing Climate Adaption and Mitigation Projects Improving the U.S. Asset Recovery Framework: Novel Approaches for Financing Climate Adaption and Mitigation Projects 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 Letters to Policymakers 09/26/2025 Coalition Letter to Senate Leadership: Close Loopholes in Cryptocurrency Bill to Protect U.S. Financial System Coalition Letter to Senate Leadership: Close Loopholes in Cryptocurrency Bill to Protect U.S. Financial System Factsheets & Memos 09/08/2025 Art Market Integrity Act Factsheet Art Market Integrity Act Factsheet Letters to Policymakers 07/10/2025 Letter Urging Amendments to the GENIUS and CLARITY Acts Letter Urging Amendments to the GENIUS and CLARITY Acts Letters to Policymakers 05/28/2025 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 05/28/2025 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 05/07/2025 Letter from Counter-Kleptocracy Groups Urging Amendments to the GENIUS Act Letter from Counter-Kleptocracy Groups Urging Amendments to the GENIUS Act RELATED ARTICLES In The News Jul 01, 2025 Support Foreign Aid: Transparency International U.S. Ad in Times Square Read more In The News Apr 24, 2025 IMF/WB Press Briefing - Transparency International U.S. Read more Statements Feb 11, 2025 Transparency International Releases Latest Corruption Perceptions Index Read more Statements Feb 06, 2025 Attorney General Memorandum Redirects U.S. Anti-Corruption Efforts Raising Questions and Concerns Read more Statements Oct 22, 2024 Corruption is Barrier to Breaking Global Debt Trap Read more In The News Aug 25, 2024 Pittsburgh Post-Gazette Federal Grand Jury Probes Ukrainian Oligarch in Major U.S. Money Laundering Case Read more In The News Sep 28, 2025 The Post and Courier The Russians next door: Sanctioned Russian bankers plowed millions into this South Carolina resort Read more In The News Sep 17, 2025 ICIJ FinCEN plans to delete data on U.S. companies from beneficial ownership database Read more In The News Aug 28, 2025 How Trump & Musk Quietly Reopened a Trillion-Dollar Dirty-Money Loophole Read more In The News Aug 11, 2025 The New Yorker How Much Is Trump Pocketing Off the Presidency? Read more In The News Aug 08, 2025 ICIJ New US bill aims to clamp down on money laundering through art holdings Read more In The News Jul 25, 2025 The Globe and Mail Financial crime loopholes in U.S. stablecoin law offer a cautionary tale for Canada 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 *MessageSignup