In The News Warren, Kim Unveil Bill to Require Presidential Nominees to Disclose Past Work for Foreign Governments 11/21/2024 SHARE: RELATED RESOURCES Letters to Policymakers 12/04/2025 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 11/04/2025 TI US Comment on Implementation of the GENIUS Act TI US Comment on Implementation of the GENIUS Act Letters to Policymakers 10/23/2025 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 09/26/2025 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 09/08/2025 Art Market Integrity Act Factsheet Art Market Integrity Act Factsheet Letters to Policymakers 07/10/2025 Letter Urging Amendments to the GENIUS and CLARITY Acts Letter Urging Amendments to the GENIUS and CLARITY Acts Letters to Policymakers 02/18/2025 Letter to the FEC on Donor Disclosure Letter to the FEC on Donor Disclosure Factsheets & Memos 01/24/2025 Letter to the Trump Administration Urging the Adoption of a Strong Ethics Pledge Letter to the Trump Administration Urging the Adoption of a Strong Ethics Pledge Letters to Policymakers 12/12/2024 TI Submission for OECD Guidance on Responsible Corporate Lobbying and Political Engagement TI Submission for OECD Guidance on Responsible Corporate Lobbying and Political Engagement Letters to Policymakers 10/03/2024 Coalition Letter in Support of Proposed Transparency and Accountability Policies at the Office of Special Counsel Coalition Letter in Support of Proposed Transparency and Accountability Policies at the Office of Special Counsel Letters to Policymakers 05/15/2024 CSO Letter Opposing Legislation to Undermine Equal Representation CSO Letter Opposing Legislation to Undermine Equal Representation Factsheets & Memos 03/11/2024 Overview of the TI US Anticorruption Policy Lab Overview of the TI US Anticorruption Policy Lab RELATED ARTICLES In The News Dec 18, 2025 Forbes Court Ruling Could Reignite Fight Over The Corporate Transparency Act Read more Statements Dec 16, 2025 Unanimous Eleventh Circuit Decision Upholds the Corporate Transparency Act Read more In The News Nov 17, 2025 Hudson Institute Rogue Galleries: Tackling Illicit Finance in US Art Markets Read more In The News Sep 28, 2025 The Post and Courier The Russians next door: Sanctioned Russian bankers plowed millions into this South Carolina resort Read more In The News Sep 17, 2025 ICIJ FinCEN plans to delete data on U.S. companies from beneficial ownership database Read more In The News Aug 28, 2025 How Trump & Musk Quietly Reopened a Trillion-Dollar Dirty-Money Loophole Read more Op-Ed & Blogs Mar 19, 2025 The U.S. Is at Its Lowest Level on Our Corruption Index. And It's Getting Worse. Read more In The News Mar 13, 2025 New York Times DOGE Makes Its Latest Errors Harder to Find Read more In The News Mar 12, 2025 NPR Trump is trying to remake the presidency. Here's why Read more In The News Mar 06, 2025 The Washington Post Opinon | Making corruption great again Read more Statements Feb 11, 2025 Transparency International Releases Latest Corruption Perceptions Index Read more Statements Jan 29, 2025 Inspectors General are the Front-Line Defense Against Corruption, Waste, and Fraud in Federal Spending Read more Stay in the know Sign up for anticorruption updates, news from our office and upcoming events Please enable JavaScript in your browser to complete this form.email *PhoneSignup