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07/01/2025

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Letters to Policymakers

TI US Comment on the Proposed Rule for the GENIUS Act TI US Comment on the Proposed Rule for the GENIUS Act

Letters to Policymakers

Coalition Letter: The CLARITY Act Ethics Proposal Should Be Public—and Should Prevent Presidential Self-Dealing Coalition Letter: The CLARITY Act Ethics Proposal Should Be Public—and Should Prevent Presidential Self-Dealing

Presentations & Testimonies

Testimony of TI US Deputy Executive Director Scott Greytak for HSGAC Hearing on “Trump’s Crypto Corruption” Testimony of TI US Deputy Executive Director Scott Greytak for HSGAC Hearing on “Trump’s Crypto Corruption”

Crypto’s Dirty Money Problem: What Congress Must Fix Crypto’s Dirty Money Problem: What Congress Must Fix

Factsheets & Memos

Opposition to the CLARITY Act Opposition to the CLARITY Act

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Illicit Finance Gaps in the CLARITY Act Illicit Finance Gaps in the CLARITY Act

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U.S. to IMF: Strengthen Anticorruption Safeguards in Lending U.S. to IMF: Strengthen Anticorruption Safeguards in Lending

Presentations & Testimonies

U.S., Stakeholders to IMF: Galvanize Governance for Growth U.S., Stakeholders to IMF: Galvanize Governance for Growth

Factsheets & Memos

A Comparison of Governance Assessments on Pakistan: IMF and Civil Society Priorities A Comparison of Governance Assessments on Pakistan: IMF and Civil Society Priorities

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Seizing the Moment of Democratic Opportunity in Venezuela Seizing the Moment of Democratic Opportunity in Venezuela

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Auditing Carbon Offsets: Integrity Failures in the Voluntary Carbon Market Auditing Carbon Offsets: Integrity Failures in the Voluntary Carbon Market

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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

RELATED ARTICLES

Treasury Rule Enables Drug Cartels and Corrupt Officials to Launder Money Through U.S. Anonymous Companies

Treasury Rule Enables Drug Cartels and Corrupt Officials to Launder Money Through U.S. Anonymous Companies

Trump admin pressures law enforcement groups to support controversial cryptocurrency legislation

Trump admin pressures law enforcement groups to support controversial cryptocurrency legislation

Lawmakers Must Close the Crypto Conflict-of-Interest Loopholes or Scrap the CLARITY Act

Lawmakers Must Close the Crypto Conflict-of-Interest Loopholes or Scrap the CLARITY Act

Senate’s New CLARITY Act Leaves Trump’s Core Crypto Conflicts Unchecked

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New Report: Real World Harms of Failing to Properly Regulate Crypto

New Report: Real World Harms of Failing to Properly Regulate Crypto

Ethics Watchdogs Agree: Crypto Ethics Rules Must Cover Elected Officials and Their Families

Ethics Watchdogs Agree: Crypto Ethics Rules Must Cover Elected Officials and Their Families

IMF, Stakeholders Double Down on Governance as Critical to Economic Stability

IMF, Stakeholders Double Down on Governance as Critical to Economic Stability

Addressing conflicts of interest in the voluntary carbon market

Addressing conflicts of interest in the voluntary carbon market

Pervasive Conflicts of Interest in Carbon Markets Risk Undermining Climate Goals, New Report Finds

Pervasive Conflicts of Interest in Carbon Markets Risk Undermining Climate Goals, New Report Finds

Evolving engagement: How local players build on IMF governance efforts

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US, IMF Leadership Highlight Rule of Law as Key to Economic Growth, Shared Prosperity at Global Gathering

US, IMF Leadership Highlight Rule of Law as Key to Economic Growth, Shared Prosperity at Global Gathering

IMF/WB Press Briefing – Transparency International U.S.

IMF/WB Press Briefing - Transparency International U.S.

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