In The News Where are Russia’s oligarchs hiding their wealth? 03/04/2022 SHARE: RELATED RESOURCES Letters to Policymakers 02/15/2022 TI-US Comment on ANPRM for Real Estate Sector Reporting Requirements to Curb Illicit Finance TI-US Comment on ANPRM for Real Estate Sector Reporting Requirements to Curb Illicit Finance Letters to Policymakers 02/07/2022 TI-US to Treasury: We Need Strong Beneficial Ownership Transparency Rules TI-US to Treasury: We Need Strong Beneficial Ownership Transparency Rules RELATED ARTICLES 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 In The News Aug 11, 2025 The New Yorker How Much Is Trump Pocketing Off the Presidency? Read more In The News Aug 08, 2025 ICIJ New US bill aims to clamp down on money laundering through art holdings Read more In The News Jul 25, 2025 The Globe and Mail Financial crime loopholes in U.S. stablecoin law offer a cautionary tale for Canada 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 *NameSignup