< BACK Letters to Policymakers House Letter of Support for the ENABLERS Act 08/15/2022 SHARE: Loading... Taking too long? Reload document | Open in new tab Download [81.48 KB] RELATED RESOURCES Factsheets & Memos 03/11/2024 Overview of the TI US Anticorruption Policy Lab Overview of the TI US Anticorruption Policy Lab Factsheets & Memos 02/13/2024 Three Takeaways from Treasury’s Proposed Rule to Combat Money Laundering in Investment Adviser Sector Three Takeaways from Treasury’s Proposed Rule to Combat Money Laundering in Investment Adviser Sector Factsheets & Memos 02/07/2024 Four Takeaways from Treasury’s Draft Rule to Combat Money Laundering in U.S. Real Estate Four Takeaways from Treasury’s Draft Rule to Combat Money Laundering in U.S. Real Estate Presentations & Testimonies 02/05/2024 FACT Coalition 2024 Preview Press Briefing FACT Coalition 2024 Preview Press Briefing Factsheets & Memos 12/21/2023 Four Takeaways from the Final Rule on Access to the Beneficial Ownership Database Four Takeaways from the Final Rule on Access to the Beneficial Ownership Database Reports 12/11/2023 A Welcome Mat for Corruption: the U.S. and its Real Estate Market A Welcome Mat for Corruption: the U.S. and its Real Estate Market