Skip to content

Issues & Campaigns
Resources
News Center
Who We Are
Contact

Issues & Campaigns
Resources
News Center
Who We Are
Contact

In The News

Muddy Waters

12/05/2023

RELATED RESOURCES

Letters to Policymakers

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

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

Letter from Counter-Kleptocracy Groups Urging Amendments to the GENIUS Act Letter from Counter-Kleptocracy Groups Urging Amendments to the GENIUS Act

Factsheets & Memos

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

The Continuing Challenge of Global Corruption The Continuing Challenge of Global Corruption

Presentations & Testimonies

Fifth Circuit Amicus Brief in Support of the Corporate Transparency Act Fifth Circuit Amicus Brief in Support of the Corporate Transparency Act

RELATED ARTICLES

Support Foreign Aid: Transparency International U.S. Ad in Times Square

Support Foreign Aid: Transparency International U.S. Ad in Times Square

Transparency International urges four key changes to the US ‘GENIUS Act’

Transparency International urges four key changes to the US ‘GENIUS Act’

Congress Must Close Money Laundering and Sanctions Evasion Loopholes in Final Cryptocurrency Legislation

Congress Must Close Money Laundering and Sanctions Evasion Loopholes in Final Cryptocurrency Legislation

Senate Passes Stablecoin Bill, Advancing Push for Crypto Regulation

Senate Passes Stablecoin Bill, Advancing Push for Crypto Regulation

Bicameral Bill Would Help Small Businesses Comply with Anti-Money Laundering Law

Bicameral Bill Would Help Small Businesses Comply with Anti-Money Laundering Law

Cartel-linked Mexican attorney admits laundering millions via U.S. shell companies, case shows CTA rule flawed, transparency groups say

Cartel-linked Mexican attorney admits laundering millions via U.S. shell companies, case shows CTA rule flawed, transparency groups say

Stay in the know

Sign up for anticorruption updates, news from our office and upcoming events

email *

Comment

Visit TI’s Global Homepage at Transparency.org

Issues & Campaigns
Resources
News Center
- Who We Are

Contact Us

General Inquiries

Address
c/o Open Gov Hub
1100 13th St NW,
Suite 800
Washington, DC 20005

Terms Of Use
Privacy

© 2025 Transparency International