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In The News

Ukrainian oligarch among 3 ‘notorious kleptocrats’ sanctioned by UK

01/21/2025

RELATED RESOURCES

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

Letters to Policymakers

Letter Urging Amendments to the GENIUS and CLARITY Acts Letter Urging Amendments to the GENIUS and CLARITY Acts

RELATED ARTICLES

Rogue Galleries: Tackling Illicit Finance in US Art Markets

Hudson Institute

Rogue Galleries: Tackling Illicit Finance in US Art Markets

The Russians next door: Sanctioned Russian bankers plowed millions into this South Carolina resort

The Post and Courier

The Russians next door: Sanctioned Russian bankers plowed millions into this South Carolina resort

FinCEN plans to delete data on U.S. companies from beneficial ownership database

FinCEN plans to delete data on U.S. companies from beneficial ownership database

How Trump & Musk Quietly Reopened a Trillion-Dollar Dirty-Money Loophole

How Trump & Musk Quietly Reopened a Trillion-Dollar Dirty-Money Loophole

How Much Is Trump Pocketing Off the Presidency?

How Much Is Trump Pocketing Off the Presidency?

New US bill aims to clamp down on money laundering through art holdings

New US bill aims to clamp down on money laundering through art holdings

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