Skip to content

Issues & Campaigns
Resources
News Center
Who We Are
Contact

Issues & Campaigns
Resources
News Center
Who We Are
Contact

Letters to Policymakers

Letter in Support of Including Corporate Transparency Act in House NDAA

07/20/2020

Loading...

Taking too long?

Reload document

|

Open in new tab

Download [348.16 KB]

RELATED RESOURCES

Presentations & Testimonies

TI US Executive Director Gary Kalman’s Testimony to the House Financial Services Subcommittee on National Security, Illicit Finance, and Inte... TI US Executive Director Gary Kalman’s Testimony to the House Financial Services Subcommittee on National Security, Illicit Finance, and International Financial Institutions

Factsheets & Memos

ENABLERS and Drug Trafficking Factsheet ENABLERS and Drug Trafficking Factsheet

Presentations & Testimonies

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

Letters to Policymakers

TI US Comment on Treasury’s Draft Form for Reporting Beneficial Ownership Information TI US Comment on Treasury’s Draft Form for Reporting Beneficial Ownership Information

Letters to Policymakers

Letter from Civil Society Groups Warning Against Sanctions Relief for Mining Tycoon Dan Gertler Letter from Civil Society Groups Warning Against Sanctions Relief for Mining Tycoon Dan Gertler

Letters to Policymakers

TI US and TI Movement Comment on Draft Rule Regarding Access to U.S. Beneficial Ownership Database TI US and TI Movement Comment on Draft Rule Regarding Access to U.S. Beneficial Ownership Database

Stay in the know

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

email *

Comment

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

© 2022 Transparency International