< BACK Presentations & Testimonies The Name of the Game: Follow the Money 09/11/2020 SHARE: U.S. Office Director Gary Kalman Presents on Anonymous Companies for Sport Integrity Global Alliance's Sport Integrity Week https://www.youtube.com/watch?v=lztUQb96cu4 The world is entering a period of global economic austerity, and Sport, like all other industries, will be further impacted. As History tell us, in times of financial hardship governments and financial regulators tend to lose up their net, and criminality may often go unchecked. Against this background, how are sports governing bodies, governments, economic regulators, financial industry services and law enforcement coping with the fast-changing global financial landscape? What sort of financial supervision, due diligence and oversight is in place at national and international level, to safeguard sport from transnational money laundering, tax evasion and criminal infiltration? RELATED RESOURCES Letters to Policymakers 04/15/2024 TI US Comment on Treasury’s Proposed Anti-Money Laundering Regulations for Investment Advisers TI US Comment on Treasury’s Proposed Anti-Money Laundering Regulations for Investment Advisers Letters to Policymakers 04/15/2024 TI US Full Comment on Treasury’s Proposed Anti-Money Laundering Regulations for the Residential Real Estate Sector TI US Full Comment on Treasury’s Proposed Anti-Money Laundering Regulations for the Residential Real Estate Sector Letters to Policymakers 04/15/2024 CSO Abbreviated Comment on Treasury’s Proposed Anti-Money Laundering Regulations for the Real Estate Sector CSO Abbreviated Comment on Treasury’s Proposed Anti-Money Laundering Regulations for the Real Estate Sector 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