< BACK Factsheets & Memos Countering Russian and Other Overseas Kleptocracy (CROOK) Act Factsheet 03/16/2021 SHARE: Loading... Taking too long? Reload document | Open in new tab Download [0.98 MB] 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 Factsheets & Memos 06/18/2025 Four Takeaways from the DOJ’s New Guidelines on the Foreign Corrupt Practices Act Four Takeaways from the DOJ’s New Guidelines on the Foreign Corrupt Practices Act 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 Factsheets & Memos 11/01/2024 Frequently Asked Questions About the Foreign Extortion Prevention Act Frequently Asked Questions About the Foreign Extortion Prevention Act Factsheets & Memos 03/11/2024 Overview of the TI US Anticorruption Policy Lab Overview of the TI US Anticorruption Policy Lab Presentations & Testimonies 02/05/2024 FACT Coalition 2024 Preview Press Briefing FACT Coalition 2024 Preview Press Briefing Presentations & Testimonies 12/20/2023 TI US Advocacy Director Scott Greytak Discusses FEPA on the Wayne Allyn Root Show TI US Advocacy Director Scott Greytak Discusses FEPA on the Wayne Allyn Root Show Letters to Policymakers 12/02/2025 Whistleblower Coalition Letter Opposing Federal Preemption Whistleblower Coalition Letter Opposing Federal Preemption Factsheets & Memos 03/11/2024 Overview of the TI US Anticorruption Policy Lab Overview of the TI US Anticorruption Policy Lab Letters to Policymakers 09/28/2023 Sign On Letter to Congress for Stronger Whistleblower Protections for Government Contractors Sign On Letter to Congress for Stronger Whistleblower Protections for Government Contractors Letters to Policymakers 10/20/2021 Letter to Rep. Al Green Thanking Him for Supporting H.R. 5485 Letter to Rep. Al Green Thanking Him for Supporting H.R. 5485 Letters to Policymakers 09/22/2021 Joint Letter Urging Congress to Pass the Protecting Our Democracy Act (PODA) Joint Letter Urging Congress to Pass the Protecting Our Democracy Act (PODA) Letters to Policymakers 09/10/2021 CSO Letter of Support for the Counter-Kleptocracy Act CSO Letter of Support for the Counter-Kleptocracy Act Factsheets & Memos 12/18/2025 Auditing Carbon Offsets: Integrity Failures in the Voluntary Carbon Market Auditing Carbon Offsets: Integrity Failures in the Voluntary Carbon Market Factsheets & Memos 12/18/2025 How Fossil Fuel Industry Influence Continues to Erode U.S. Climate Policy: A Case Study of Undue Influence & What Congress Can Do to Reduce it How Fossil Fuel Industry Influence Continues to Erode U.S. Climate Policy: A Case Study of Undue Influence & What Congress Can Do to Reduce it Factsheets & Memos 12/18/2025 Offsetting Accountability in the Voluntary Carbon Market: How Systematic Failures Undermine Climate Integrity Offsetting Accountability in the Voluntary Carbon Market: How Systematic Failures Undermine Climate Integrity Presentations & Testimonies 10/31/2025 Strengthening Governance Through the IMF: Lessons from Kenya and Beyond Strengthening Governance Through the IMF: Lessons from Kenya and Beyond Letters to Policymakers 05/20/2025 Open letter from Transparency International to G7 Finance Ministers: Demonstrate Renewed Leadership in the Fight Against Kleptocracy Open letter from Transparency International to G7 Finance Ministers: Demonstrate Renewed Leadership in the Fight Against Kleptocracy Factsheets & Memos 03/14/2025 Aligning IMF Policies with U.S. Economic and Strategic Interests Aligning IMF Policies with U.S. Economic and Strategic Interests