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 11/12/2024 CSO Letter on the Sixth U.S. Government National Action Plan CSO Letter on the Sixth U.S. Government National Action Plan Letters to Policymakers 11/12/2024 CSO Letter Calling for AML-Sanctions Protections in Cryptocurrency Bill CSO Letter Calling for AML-Sanctions Protections in Cryptocurrency Bill Letters to Policymakers 10/29/2024 TI US and FACT Coalition Letter Urging a Timely Customer Due Diligence (CDD) Rule TI US and FACT Coalition Letter Urging a Timely Customer Due Diligence (CDD) Rule Letters to Policymakers 09/10/2024 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 09/03/2024 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 07/22/2024 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 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 Presentations & Testimonies 01/22/2024 White House Petition Delivery: Americans Call on President Biden to Take Action to Protect Democracy White House Petition Delivery: Americans Call on President Biden to Take Action to Protect Democracy Letters to Policymakers 12/19/2023 Open Letter to the Delegation of the United States to the United Nations Convention against Corruption (UNCAC) Conference of the States Parties (Co... Open Letter to the Delegation of the United States to the United Nations Convention against Corruption (UNCAC) Conference of the States Parties (CoSP) on Political Finance Reform Letters to Policymakers 11/17/2023 Coalition Letter to Supreme Court Regarding its New Code of Conduct Coalition Letter to Supreme Court Regarding its New Code of Conduct RELATED ARTICLES In The News Nov 13, 2024 The Washington Post The mysterious Virginia mansion allegedly bought with stolen Nigerian money Read more In The News Nov 12, 2024 MLex Trump likely to continue US corporate bribery prosecutions, as in first term Read more In The News Oct 18, 2024 American Banker TD money-laundering scandal revives allegations of Too Big To Jail Read more In The News Oct 18, 2024 International Consortium of Investigative Journalists (ICIJ) TD Bank hit with $3B penalty in U.S. money laundering settlement Read more In The News Aug 30, 2024 Financial Times The Kleptocrats Aren’t Just Stealing Money. They’re Stealing Democracy. Read more Statements & Press Releases Aug 28, 2024 Treasury Finalizes New Anticorruption Safeguards for U.S. Real Estate Sector and Private Investment Advisers Read more In The News Aug 27, 2024 Barron's Trump and Harris Hear From the Megadonors. What the Big Money Wants in Return. Read more Statements & Press Releases Jun 05, 2024 Transparency International Statement on the Revised Recommendation of the OECD Council on Transparency and Integrity in Lobbying and Influence Read more Statements & Press Releases May 15, 2024 Public Citizen and Transparency International U.S. Oppose FEC Resolution to Ease Donor Disclosure Requirement Read more Op-Ed & Blogs Apr 11, 2024 Newsweek President Biden, If Democracy is on the Ballot, Act Now to Protect it Read more In The News Feb 01, 2024 Law360 Global Anti-Corruption Fight Is Fizzling, Study Says Read more Statements & Press Releases Jan 22, 2024 Media Advisory: Corruption Perceptions Index to be published on January 30th, 2024 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 *MessageSignup