Skip to content

Issues & Campaigns
Resources
News Center
Who We Are
Contact

Issues & Campaigns
Resources
News Center
Who We Are
Contact

Factsheets & Memos

Countering Russian and Other Overseas Kleptocracy (CROOK) Act Factsheet

03/16/2021

Loading...

Taking too long?

Reload document

|

Open in new tab

Download [0.98 MB]

RELATED RESOURCES

Letters to Policymakers

TI Chapters Comment on Treasury IFR for the Corporate Transparency Act TI Chapters Comment on Treasury IFR for the Corporate Transparency Act

Letters to Policymakers

TI US Comment on Treasury IFR for the Corporate Transparency Act TI US Comment on Treasury IFR for the Corporate Transparency Act

Letters to Policymakers

Letter from Counter-Kleptocracy Groups Urging Amendments to the GENIUS Act Letter from Counter-Kleptocracy Groups Urging Amendments to the GENIUS Act

Factsheets & Memos

Exposing the Fraudsters: How Anonymous Companies Formed in the U.S. Have Been Used to Defraud Americans, and How the Corporate Transparency Act Can... Exposing the Fraudsters: How Anonymous Companies Formed in the U.S. Have Been Used to Defraud Americans, and How the Corporate Transparency Act Can Stop Such Scams

Presentations & Testimonies

The Continuing Challenge of Global Corruption The Continuing Challenge of Global Corruption

Presentations & Testimonies

Fifth Circuit Amicus Brief in Support of the Corporate Transparency Act Fifth Circuit Amicus Brief in Support of the Corporate Transparency Act

Factsheets & Memos

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

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

Frequently Asked Questions About the Foreign Extortion Prevention Act Frequently Asked Questions About the Foreign Extortion Prevention Act

Factsheets & Memos

Overview of the TI US Anticorruption Policy Lab Overview of the TI US Anticorruption Policy Lab

Presentations & Testimonies

FACT Coalition 2024 Preview Press Briefing FACT Coalition 2024 Preview Press Briefing

Presentations & Testimonies

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

Factsheets & Memos

Overview of the TI US Anticorruption Policy Lab Overview of the TI US Anticorruption Policy Lab

Letters to Policymakers

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

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

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

CSO Letter of Support for the Counter-Kleptocracy Act CSO Letter of Support for the Counter-Kleptocracy Act

Letters to Policymakers

TI-Hungary Letter of Support for the Countering Russian and Other Overseas Kleptocracy (“CROOK”) Act TI-Hungary Letter of Support for the Countering Russian and Other Overseas Kleptocracy (“CROOK”) Act

Letters to Policymakers

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

Aligning IMF Policies with U.S. Economic and Strategic Interests Aligning IMF Policies with U.S. Economic and Strategic Interests

Factsheets & Memos

U.S. Overseas Governance and Accountability Assistance is Critical to Achieving U.S. Foreign Policy Goals U.S. Overseas Governance and Accountability Assistance is Critical to Achieving U.S. Foreign Policy Goals

Factsheets & Memos

Kenya’s Debt Crisis: Misaligned Financing and Corruption are Barriers to Breaking the Debt Trap Kenya’s Debt Crisis: Misaligned Financing and Corruption are Barriers to Breaking the Debt Trap

Factsheets & Memos

Improving the U.S. Asset Recovery Framework: Novel Approaches for Financing Climate Adaption and Mitigation Projects Improving the U.S. Asset Recovery Framework: Novel Approaches for Financing Climate Adaption and Mitigation Projects

Letters to Policymakers

TI Letter on Strengthening Financial Integrity Commitments at the G20 TI Letter on Strengthening Financial Integrity Commitments at the G20

Stay in the know

Sign up for anticorruption updates, news from our office and upcoming events

email *

Phone

Visit TI’s Global Homepage at Transparency.org

Issues & Campaigns
Resources
News Center
- Who We Are

Contact Us

General Inquiries

Address
c/o Open Gov Hub
1100 13th St NW,
Suite 800
Washington, DC 20005

Terms Of Use
Privacy

© 2025 Transparency International