In The News Sen. Pat Toomey blocks landmark reform legislation to fight global money laundering 12/13/2022 SHARE: RELATED RESOURCES Factsheets & Memos 12/21/2022 Four Takeaways from the Proposed Rule on Access to the Beneficial Ownership Database Four Takeaways from the Proposed Rule on Access to the Beneficial Ownership Database Factsheets & Memos 11/01/2022 Endorsements for the ENABLERS Act Endorsements for the ENABLERS Act Factsheets & Memos 10/28/2022 ENABLERS Act: The Compatibility of Proposed AML Requirements with Existing Legal Ethics Rules ENABLERS Act: The Compatibility of Proposed AML Requirements with Existing Legal Ethics Rules Presentations & Testimonies 10/28/2022 TI U.S. Advocacy Director Discusses the ENABLERS Act on SuperTalk Mississippi TI U.S. Advocacy Director Discusses the ENABLERS Act on SuperTalk Mississippi Factsheets & Memos 10/03/2022 ENABLERS Act Implementation & Enforcement Memo ENABLERS Act Implementation & Enforcement Memo Presentations & Testimonies 09/30/2022 TI U.S. Advocacy Director Scott Greytak Discusses the ENABLERS Act on the Steve Sanchez Show TI U.S. Advocacy Director Scott Greytak Discusses the ENABLERS Act on the Steve Sanchez Show RELATED ARTICLES In The News Feb 03, 2023 Ranking public sector corruption in the U.S. and abroad Read more In The News Feb 03, 2023 TI Executive Director Examines Suboptimal US Corruption Index Score Read more In The News Feb 01, 2023 Advanced Economies Complicit in Transnational Corruption Read more In The News Jan 31, 2023 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 Dec 20, 2022 Important Anti-Corruption Funding in Spending Package Gets the US Closer to What is Needed 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 *WebsiteSignup