In The News Ranking public sector corruption in the U.S. and abroad 02/03/2023 SHARE: RELATED RESOURCES Presentations & Testimonies 07/21/2023 TI US Executive Director Gary Kalman’s Testimony to the House Financial Services Subcommittee on National Security, Illicit Finance, and Inte... TI US Executive Director Gary Kalman’s Testimony to the House Financial Services Subcommittee on National Security, Illicit Finance, and International Financial Institutions Factsheets & Memos 06/16/2023 ENABLERS and Drug Trafficking Factsheet ENABLERS and Drug Trafficking Factsheet Presentations & Testimonies 04/20/2023 Amicus Brief in Support of the Corporate Transparency Act Amicus Brief in Support of the Corporate Transparency Act Letters to Policymakers 03/21/2023 TI US Comment on Treasury’s Draft Form for Reporting Beneficial Ownership Information TI US Comment on Treasury’s Draft Form for Reporting Beneficial Ownership Information Letters to Policymakers 03/08/2023 Letter from Civil Society Groups Warning Against Sanctions Relief for Mining Tycoon Dan Gertler Letter from Civil Society Groups Warning Against Sanctions Relief for Mining Tycoon Dan Gertler Letters to Policymakers 02/14/2023 TI US and TI Movement Comment on Draft Rule Regarding Access to U.S. Beneficial Ownership Database TI US and TI Movement Comment on Draft Rule Regarding Access to U.S. Beneficial Ownership Database Letters to Policymakers 07/18/2023 Civil Society Letter of Support for the 2023 Foreign Extortion Prevention Act (FEPA) Civil Society Letter of Support for the 2023 Foreign Extortion Prevention Act (FEPA) Factsheets & Memos 07/17/2023 What Transparency International Chapters Around the World Are Saying About the 2023 Foreign Extortion Prevention Act (FEPA) What Transparency International Chapters Around the World Are Saying About the 2023 Foreign Extortion Prevention Act (FEPA) Factsheets & Memos 07/11/2023 The U.S. Legal Framework for Extraterritorial Application of American Criminal Law & the Foreign Extortion Prevention Act The U.S. Legal Framework for Extraterritorial Application of American Criminal Law & the Foreign Extortion Prevention Act Factsheets & Memos 06/12/2023 Foreign Extortion Prevention Act Factsheet Foreign Extortion Prevention Act Factsheet Letters to Policymakers 05/22/2023 Letter to the Justice Department on the OPL 245 Bribery Case Letter to the Justice Department on the OPL 245 Bribery Case Letters to Policymakers 03/08/2023 Letter from Civil Society Groups Warning Against Sanctions Relief for Mining Tycoon Dan Gertler Letter from Civil Society Groups Warning Against Sanctions Relief for Mining Tycoon Dan Gertler Factsheets & Memos 06/02/2023 Revolving Door: Fighting Foreign Influence Factsheet Revolving Door: Fighting Foreign Influence Factsheet Factsheets & Memos 06/14/2022 Fighting Foreign Influence Act Factsheet Fighting Foreign Influence Act Factsheet Letters to Policymakers 03/29/2022 Letter of Support for Legislation Prohibiting Members of Congress from Owning or Trading Individual Stocks Letter of Support for Legislation Prohibiting Members of Congress from Owning or Trading Individual Stocks Presentations & Testimonies 02/16/2022 2022: A Look Ahead at U.S. Anti-Corruption Efforts 2022: A Look Ahead at U.S. Anti-Corruption Efforts Letters to Policymakers 10/05/2021 Coalition Letter Encouraging Senate Committee to Reform Inspectors General System Coalition Letter Encouraging Senate Committee to Reform Inspectors General System Letters to Policymakers 09/22/2021 Joint Letter Urging Congress to Pass the Protecting Our Democracy Act (PODA) Joint Letter Urging Congress to Pass the Protecting Our Democracy Act (PODA) Letters to Policymakers 10/20/2021 Letter to Rep. Al Green Thanking Him for Supporting H.R. 5485 Letter to Rep. Al Green Thanking Him for Supporting H.R. 5485 Letters to Policymakers 09/22/2021 Joint Letter Urging Congress to Pass the Protecting Our Democracy Act (PODA) Joint Letter Urging Congress to Pass the Protecting Our Democracy Act (PODA) Letters to Policymakers 09/10/2021 CSO Letter of Support for the Counter-Kleptocracy Act CSO Letter of Support for the Counter-Kleptocracy Act Letters to Policymakers 08/31/2021 TI-Hungary Letter of Support for the Countering Russian and Other Overseas Kleptocracy (“CROOK”) Act TI-Hungary Letter of Support for the Countering Russian and Other Overseas Kleptocracy (“CROOK”) Act Letters to Policymakers 08/30/2021 TI-Malaysia Letter of Support for the Countering Russian and Other Overseas Kleptocracy (“CROOK”) Act TI-Malaysia Letter of Support for the Countering Russian and Other Overseas Kleptocracy (“CROOK”) Act Letters to Policymakers 08/26/2021 Open Letter to UN Secretary General: Protect whistleblower Emma Reilly Open Letter to UN Secretary General: Protect whistleblower Emma Reilly Presentations & Testimonies 05/02/2022 KickBack: The Global Anticorruption Podcast Featuring Gary Kalman KickBack: The Global Anticorruption Podcast Featuring Gary Kalman Factsheets & Memos 03/02/2022 Seven Measures Congress Can Adopt to Address Russia’s Corruptly Financed Military Aggression Seven Measures Congress Can Adopt to Address Russia’s Corruptly Financed Military Aggression Letters to Policymakers 02/18/2022 Letter to the State Department on Anti-Corruption Priorities for the Summit of the Americas Letter to the State Department on Anti-Corruption Priorities for the Summit of the Americas Presentations & Testimonies 02/16/2022 2022: A Look Ahead at U.S. Anti-Corruption Efforts 2022: A Look Ahead at U.S. Anti-Corruption Efforts Letters to Policymakers 02/15/2022 TI-US Comment on ANPRM for Real Estate Sector Reporting Requirements to Curb Illicit Finance TI-US Comment on ANPRM for Real Estate Sector Reporting Requirements to Curb Illicit Finance Letters to Policymakers 01/27/2022 Letter to the State Department on the Appointment of a Global Anti-Corruption Coordinator Letter to the State Department on the Appointment of a Global Anti-Corruption Coordinator RELATED ARTICLES In The News Aug 10, 2023 Wall Street Journal American Bar Association Votes to Amend Rule on Client Due Diligence Read more In The News Aug 08, 2023 Washington Times Scott Greytak Discusses the U.S.'s Money Laundering Problem on the Washington Times's Bold and Blunt Podcast Read more In The News Aug 03, 2023 New York Times The U.S. Is Finally Trying to Fix Its Money-Laundering Problem Read more In The News Jul 21, 2023 ICIJ New FinCEN head appointed as concerns grow over stalled US company registry Read more In The News Jul 20, 2023 Law360 FinCEN Rules Ignore Law's Intent, AML Experts Say Read more Statements Jul 13, 2023 Treasury Names New Financial Intelligence Director Read more Op-Ed & Blogs Aug 24, 2023 The Hill Attacking foreign corruption 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Statements Jul 13, 2023 Treasury Names New Financial Intelligence Director Read more In The News Feb 03, 2023 OCCRP TI Executive Director Examines Suboptimal US Corruption Index Score Read more In The News Jan 31, 2023 Washington Post U.S. corruption rating stagnates in new report Read more Statements Jan 31, 2023 2022 Corruption Perceptions Index Reveals Cycle of Corruption, Organized Crime and Instability in the Americas Read more Statements Sep 12, 2022 Media advisory: International Anti-Corruption Conference to be held December 6-10 Read more In The News May 02, 2022 Global Anticorruption Blog Kickback: The Global Anticorruption Podcast Featuring Gary Kalman 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 *EmailSignup