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In The News

The Kleptocrats Aren’t Just Stealing Money. They’re Stealing Democracy.

08/30/2024

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Factsheets & Memos

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Presentations & Testimonies

FACT Coalition 2024 Preview Press Briefing FACT Coalition 2024 Preview Press Briefing

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Letters to Policymakers

CSO Letter to President Biden Calling for Continued Pro-Democracy Legislation CSO Letter to President Biden Calling for Continued Pro-Democracy Legislation

Letters to Policymakers

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

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

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

ENABLERS Act: Stop the Enablers of Fentanyl and Other Drug Trafficking ENABLERS Act: Stop the Enablers of Fentanyl and Other Drug Trafficking

Factsheets & Memos

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

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

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New Senate Bill Would Restore Anti-Corruption Law After U.S. Supreme Court Decision

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New Bipartisan Bill Would Restore Anti-Corruption Law After U.S. Supreme Court Decision

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Supreme Court Undercuts Federal Enforcement of Anti-Bribery Law

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The U.S. Foreign Extortion Prevention Act: a new tool in the fight against global corruption

Transparency International

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Statements & Press Releases

House Approves Limits to Key Anti-Corruption Checks on U.S. Arms Sales

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Statements & Press Releases

Treasury Finalizes New Anticorruption Safeguards for U.S. Real Estate Sector and Private Investment Advisers

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Crackdown on Money Laundering Covers All-Cash Home Sales

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Federal Grand Jury Probes Ukrainian Oligarch in Major U.S. Money Laundering Case

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Velázquez Examines Impact of Anti-Money Laundering Law on Small Businesses During Committee Hearing

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Texas-Style Money Laundering

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