< BACK Letters to Policymakers TI-US Comment on ANPRM for Real Estate Sector Reporting Requirements to Curb Illicit Finance 02/15/2022 SHARE: Loading... Taking too long? Reload document | Open in new tab RELATED RESOURCES Letters to Policymakers 12/04/2025 Coalition Letter: Congress Must Address Illicit Finance Gaps in Crypto Legislation Before Committee Markup Coalition Letter: Congress Must Address Illicit Finance Gaps in Crypto Legislation Before Committee Markup Letters to Policymakers 11/04/2025 TI US Comment on Implementation of the GENIUS Act TI US Comment on Implementation of the GENIUS Act Letters to Policymakers 10/23/2025 Delay of Critical AML Rule Will Leave U.S. Financial System Open to Drug Cartels, Chinese Money Launderers, and Oligarchs Delay of Critical AML Rule Will Leave U.S. Financial System Open to Drug Cartels, Chinese Money Launderers, and Oligarchs Letters to Policymakers 09/26/2025 Coalition Letter to Senate Leadership: Close Loopholes in Cryptocurrency Bill to Protect U.S. Financial System Coalition Letter to Senate Leadership: Close Loopholes in Cryptocurrency Bill to Protect U.S. Financial System Factsheets & Memos 09/08/2025 Art Market Integrity Act Factsheet Art Market Integrity Act Factsheet Letters to Policymakers 07/10/2025 Letter Urging Amendments to the GENIUS and CLARITY Acts Letter Urging Amendments to the GENIUS and CLARITY Acts Factsheets & Memos 12/18/2025 Auditing Carbon Offsets: Integrity Failures in the Voluntary Carbon Market Auditing Carbon Offsets: Integrity Failures in the Voluntary Carbon Market Factsheets & Memos 12/18/2025 How Fossil Fuel Industry Influence Continues to Erode U.S. Climate Policy: A Case Study of Undue Influence & What Congress Can Do to Reduce it How Fossil Fuel Industry Influence Continues to Erode U.S. Climate Policy: A Case Study of Undue Influence & What Congress Can Do to Reduce it Factsheets & Memos 12/18/2025 Offsetting Accountability in the Voluntary Carbon Market: How Systematic Failures Undermine Climate Integrity Offsetting Accountability in the Voluntary Carbon Market: How Systematic Failures Undermine Climate Integrity Presentations & Testimonies 10/31/2025 Strengthening Governance Through the IMF: Lessons from Kenya and Beyond Strengthening Governance Through the IMF: Lessons from Kenya and Beyond Letters to Policymakers 05/20/2025 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 03/14/2025 Aligning IMF Policies with U.S. Economic and Strategic Interests Aligning IMF Policies with U.S. Economic and Strategic Interests