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 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 Factsheets & Memos 03/27/2025 Exposing the Fraudsters: How Anonymous Companies Formed in the U.S. Have Been Used to Defraud Americans, and How the Corporate Transparency Act Can... Exposing the Fraudsters: How Anonymous Companies Formed in the U.S. Have Been Used to Defraud Americans, and How the Corporate Transparency Act Can Stop Such Scams Presentations & Testimonies 03/10/2025 The Continuing Challenge of Global Corruption The Continuing Challenge of Global Corruption 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 Statements Jul 24, 2025 Delay, Rewrite of Anti-Money Laundering Safeguards Opens Private Investment Markets to Corrupt and Criminal Cash Read more Statements Jul 23, 2025 New Bipartisan Bill to Rid U.S. Art Market of Dirty Money Read more Statements Jul 18, 2025 New Stablecoin Law Enshrines Loopholes for Money Laundering and Sanctions Evasion Read more In The News Jul 18, 2025 Reuters Trump signs stablecoin law as crypto industry aims for mainstream adoption Read more In The News Jul 17, 2025 New York Times In Epstein Case, Follow the Money, Democratic Senator Says Read more In The News Jul 01, 2025 Support Foreign Aid: Transparency International U.S. Ad in Times Square 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 *PhoneSignup