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 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 Presentations & Testimonies 02/13/2025 Fifth Circuit Amicus Brief in Support of the Corporate Transparency Act Fifth Circuit Amicus Brief in Support of the Corporate Transparency Act RELATED ARTICLES 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 Aug 14, 2024 Links Between Weak Governance and Unsustainable Debt in IMF Loan Programs Require Action Read more In The News May 27, 2025 Compliance Podcast Network Corruption, Crime, and Compliance: Anti-Corruption Update Read more In The News May 15, 2025 AML Rightsource AML Voices: The State of Corruption Globally Read more In The News Apr 24, 2025 IMF/WB Press Briefing - Transparency International U.S. Read more In The News Apr 21, 2025 Pittsburgh Post-Gazette Feds slash landmark law that targeted billions in dollars Read more Statements Apr 16, 2025 New Report Exposes Corruption’s Hidden Role in Global Weapons Diversion Read more In The News Apr 08, 2025 Bribery Matters A Transparency’s Eye View on Anti-Corruption Trends (Part 2) 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 *NameSignup