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In The News

US takes aim at real estate money laundering

02/10/2024

RELATED RESOURCES

Letters to Policymakers

Letter Urging FinCEN to Restore Crypto Anti-Money Laundering Safeguards Following Withdrawal of Proposed Rules Letter Urging FinCEN to Restore Crypto Anti-Money Laundering Safeguards Following Withdrawal of Proposed Rules

Letters to Policymakers

Joint Ethics Statement: Ahead of Senate Vote, Ethics and Democracy Watchdogs Warn – No Ethics, No CLARITY Joint Ethics Statement: Ahead of Senate Vote, Ethics and Democracy Watchdogs Warn – No Ethics, No CLARITY

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

RELATED ARTICLES

Citing Trump Crypto Fortune, US Democrats Try to Derail Bill to Regulate Digital Assets

Citing Trump Crypto Fortune, US Democrats Try to Derail Bill to Regulate Digital Assets

Senate Blocks CLARITY Act; President’s Crypto Conflicts and Dirty Money Gaps Remain

Senate Blocks CLARITY Act; President’s Crypto Conflicts and Dirty Money Gaps Remain

New CLARITY Ethics Proposal Fails to Require Full Divestiture and Still Relies on Trump’s Own Appointees to Police Him

New CLARITY Ethics Proposal Fails to Require Full Divestiture and Still Relies on Trump’s Own Appointees to Police Him

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

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