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 Factsheets & Memos 06/01/2026 U.S. to IMF: Strengthen Anticorruption Safeguards in Lending U.S. to IMF: Strengthen Anticorruption Safeguards in Lending Presentations & Testimonies 04/23/2026 U.S., Stakeholders to IMF: Galvanize Governance for Growth U.S., Stakeholders to IMF: Galvanize Governance for Growth Factsheets & Memos 02/26/2026 A Comparison of Governance Assessments on Pakistan: IMF and Civil Society Priorities A Comparison of Governance Assessments on Pakistan: IMF and Civil Society Priorities Factsheets & Memos 02/23/2026 Seizing the Moment of Democratic Opportunity in Venezuela Seizing the Moment of Democratic Opportunity in Venezuela Factsheets & Memos 12/18/2025 Auditing Carbon Offsets: Integrity Failures in the Voluntary Carbon Market Auditing Carbon Offsets: Integrity Failures in the Voluntary Carbon Market Factsheets & Memos 12/18/2025 How Fossil Fuel Industry Influence Continues to Erode U.S. Climate Policy: A Case Study of Undue Influence & What Congress Can Do to Reduce it How Fossil Fuel Industry Influence Continues to Erode U.S. Climate Policy: A Case Study of Undue Influence & What Congress Can Do to Reduce it Factsheets & Memos 06/17/2026 Illicit Finance Gaps in the CLARITY Act Illicit Finance Gaps in the CLARITY Act Letters to Policymakers 06/10/2026 Comment on FinCEN’s Proposed Rule for Stablecoin Issuers under the GENIUS Act Comment on FinCEN’s Proposed Rule for Stablecoin Issuers under the GENIUS Act Letters to Policymakers 06/10/2026 Comment on FinCEN’s Proposed AML/CFT Program Rule Comment on FinCEN’s Proposed AML/CFT Program Rule Factsheets & Memos 05/27/2026 Five Gaps, Five Fixes: The Anti-Money Laundering and Ethics Protections the Clarity Act Must Include Five Gaps, Five Fixes: The Anti-Money Laundering and Ethics Protections the Clarity Act Must Include Letters to Policymakers 04/14/2026 Coalition Letter Urging Congress to Extend AML Safeguards to Corporate Service Providers Coalition Letter Urging Congress to Extend AML Safeguards to Corporate Service Providers Letters to Policymakers 01/20/2026 Coalition Letter of Support for Amendments to Senate Banking Committee’s Cryptocurrency Market Structure Bill Coalition Letter of Support for Amendments to Senate Banking Committee’s Cryptocurrency Market Structure Bill RELATED ARTICLES Statements Apr 20, 2026 IMF, Stakeholders Double Down on Governance as Critical to Economic Stability Read more Op-Ed & Blogs Jan 13, 2026 Impact Alpha Addressing conflicts of interest in the voluntary carbon market Read more Statements Dec 08, 2025 Pervasive Conflicts of Interest in Carbon Markets Risk Undermining Climate Goals, New Report Finds Read more In The News Nov 07, 2025 Devex Evolving engagement: How local players build on IMF governance efforts Read more Statements Oct 23, 2025 US, IMF Leadership Highlight Rule of Law as Key to Economic Growth, Shared Prosperity at Global Gathering Read more In The News Jul 01, 2025 Support Foreign Aid: Transparency International U.S. Ad in Times Square Read more Statements Jun 15, 2026 Ethics Watchdogs Agree: Crypto Ethics Rules Must Cover Elected Officials and Their Families Read more Op-Ed & Blogs Jun 09, 2026 CoinDesk 5 corruption gaps Congress must close in the Clarity Act Read more In The News May 27, 2026 NPR Who’s behind that shell company? We may never know Read more Statements May 14, 2026 Committee-Approved Crypto Bill Leaves Dangerous Loopholes for Corrupt and Other Dirty Money Read more Statements May 13, 2026 Law Enforcement, National Security, Anti-Scam, and Anticorruption Leaders Warn Congress That New Crypto Bill Leaves Dangerous Loopholes Read more Statements Apr 21, 2026 House Committee Approves Bill That Would Reopen the U.S. to Drug Cartel and Iranian Money Laundering 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