< BACK Presentations & Testimonies FACT Coalition 2024 Preview Press Briefing 02/05/2024 SHARE: RELATED RESOURCES 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 Factsheets & Memos 06/04/2024 ENABLERS Act: Stop the Enablers of Fentanyl and Other Drug Trafficking ENABLERS Act: Stop the Enablers of Fentanyl and Other Drug Trafficking Factsheets & Memos 06/03/2024 ENABLERS Act: Disrupt the Financing of U.S. and Global Security Threats ENABLERS Act: Disrupt the Financing of U.S. and Global Security Threats Presentations & Testimonies 05/01/2024 TI US Executive Director Gary Kalman’s Congressional Testimony on the Corporate Transparency Act’s Implementation TI US Executive Director Gary Kalman’s Congressional Testimony on the Corporate Transparency Act’s Implementation Letters to Policymakers 04/22/2024 Amicus Brief in Support of the Corporate Transparency Act (CTA) Amicus Brief in Support of the Corporate Transparency Act (CTA) Reports 04/11/2024 Blissfully Blind: The New U.S. Push for Defense Industrial Collaboration with Partner Countries and its Corruption Risks Blissfully Blind: The New U.S. Push for Defense Industrial Collaboration with Partner Countries and its Corruption Risks Factsheets & Memos 03/11/2024 Overview of the TI US Anticorruption Policy Lab Overview of the TI US Anticorruption Policy Lab 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 Presentations & Testimonies 12/20/2023 TI US Advocacy Director Scott Greytak Discusses FEPA on the Kevin Wall Radio Show TI US Advocacy Director Scott Greytak Discusses FEPA on the Kevin Wall Radio Show Letters to Policymakers 11/09/2023 CSO Letter to President Biden Calling for Continued Pro-Democracy Legislation CSO Letter to President Biden Calling for Continued Pro-Democracy Legislation Letters to Policymakers 10/26/2023 National Security Community Support for Including the Foreign Extortion Prevention Act in the National Defense Authorization Act 2024 National Security Community Support for Including the Foreign Extortion Prevention Act in the National Defense Authorization Act 2024
