< BACK Reports A Welcome Mat for Corruption: the U.S. and its Real Estate Market 12/11/2023 SHARE: Loading... Taking too long? Reload document | Open in new tab Download [1.28 MB] RELATED RESOURCES Factsheets & Memos 06/17/2026 Illicit Finance Gaps in the CLARITY Act Illicit Finance Gaps in the CLARITY Act Letters to Policymakers 06/10/2026 Comment on FinCEN’s Proposed Rule for Stablecoin Issuers under the GENIUS Act Comment on FinCEN’s Proposed Rule for Stablecoin Issuers under the GENIUS Act Letters to Policymakers 06/10/2026 Comment on FinCEN’s Proposed AML/CFT Program Rule Comment on FinCEN’s Proposed AML/CFT Program Rule Factsheets & Memos 05/27/2026 Five Gaps, Five Fixes: The Anti-Money Laundering and Ethics Protections the Clarity Act Must Include Five Gaps, Five Fixes: The Anti-Money Laundering and Ethics Protections the Clarity Act Must Include Letters to Policymakers 04/14/2026 Coalition Letter Urging Congress to Extend AML Safeguards to Corporate Service Providers Coalition Letter Urging Congress to Extend AML Safeguards to Corporate Service Providers Letters to Policymakers 01/20/2026 Coalition Letter of Support for Amendments to Senate Banking Committee’s Cryptocurrency Market Structure Bill Coalition Letter of Support for Amendments to Senate Banking Committee’s Cryptocurrency Market Structure Bill