Op-Ed & Blogs Russian oligarchs hide money in U.S. Only reliable data can stop them. 03/01/2023 SHARE: RELATED RESOURCES Letters to Policymakers 09/10/2024 TI BD and TI US Letter Urging a Swift Investigation Into Misappropriated Assets by Former Bangladeshi Officials TI BD and TI US Letter Urging a Swift Investigation Into Misappropriated Assets by Former Bangladeshi Officials Letters to Policymakers 09/03/2024 TI US Comment on Strengthening and Modernizing Financial Institutions’ AML and CFT Programs TI US Comment on Strengthening and Modernizing Financial Institutions’ AML and CFT Programs Letters to Policymakers 07/22/2024 TI US Comment on Second Draft Anti-Money Laundering Rule for Investment Advisers TI US Comment on Second Draft Anti-Money Laundering Rule for Investment Advisers Factsheets & Memos 06/04/2024 ENABLERS Act: Stop the Enablers of Fentanyl and Other Drug Trafficking ENABLERS Act: Stop the Enablers of Fentanyl and Other Drug Trafficking Factsheets & Memos 06/03/2024 ENABLERS Act: Disrupt the Financing of U.S. and Global Security Threats ENABLERS Act: Disrupt the Financing of U.S. and Global Security Threats Presentations & Testimonies 05/01/2024 TI US Executive Director Gary Kalman’s Congressional Testimony on the Corporate Transparency Act’s Implementation TI US Executive Director Gary Kalman’s Congressional Testimony on the Corporate Transparency Act’s Implementation RELATED ARTICLES In The News Aug 30, 2024 Financial Times The Kleptocrats Aren’t Just Stealing Money. They’re Stealing Democracy. Read more Statements & Press Releases Aug 28, 2024 Treasury Finalizes New Anticorruption Safeguards for U.S. Real Estate Sector and Private Investment Advisers Read more In The News Aug 28, 2024 The Real Deal Crackdown on Money Laundering Covers All-Cash Home Sales 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 In The News Jul 15, 2024 American Ground Radio How the ENABLERS Act Can Combat Transnational Drug Trafficking Read more In The News May 02, 2024 House Small Business Committee Velázquez Examines Impact of Anti-Money Laundering Law on Small Businesses During Committee Hearing 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 *MessageSignup