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In The News

The U.S. Is Finally Trying to Fix Its Money-Laundering Problem

08/03/2023

RELATED RESOURCES

Letters to Policymakers

January Coalition Letter: Congress Must Address Illicit Finance Gaps in Crypto Legislation Before Committee Markup January Coalition Letter: Congress Must Address Illicit Finance Gaps in Crypto Legislation Before Committee Markup

Letters to Policymakers

Coalition Letter: Congress Must Address Illicit Finance Gaps in Crypto Legislation Before Committee Markup Coalition Letter: Congress Must Address Illicit Finance Gaps in Crypto Legislation Before Committee Markup

Letters to Policymakers

TI US Comment on Implementation of the GENIUS Act TI US Comment on Implementation of the GENIUS Act

Letters to Policymakers

Delay of Critical AML Rule Will Leave U.S. Financial System Open to Drug Cartels, Chinese Money Launderers, and Oligarchs Delay of Critical AML Rule Will Leave U.S. Financial System Open to Drug Cartels, Chinese Money Launderers, and Oligarchs

Letters to Policymakers

Coalition Letter to Senate Leadership: Close Loopholes in Cryptocurrency Bill to Protect U.S. Financial System Coalition Letter to Senate Leadership: Close Loopholes in Cryptocurrency Bill to Protect U.S. Financial System

Factsheets & Memos

Art Market Integrity Act Factsheet Art Market Integrity Act Factsheet

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Congress Is About to Regulate Crypto. Criminals Are Ready.

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Court Ruling Could Reignite Fight Over The Corporate Transparency Act

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Rogue Galleries: Tackling Illicit Finance in US Art Markets

Hudson Institute

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