< 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 Presentations & Testimonies 04/20/2023 Amicus Brief in Support of the Corporate Transparency Act Amicus Brief in Support of the Corporate Transparency Act Letters to Policymakers 03/21/2023 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 03/08/2023 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 02/14/2023 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 Letters to Policymakers 02/14/2023 TI US Comment on Draft Rule Regarding Access to U.S. Beneficial Ownership Database TI US Comment on Draft Rule Regarding Access to U.S. Beneficial Ownership Database Factsheets & Memos 12/21/2022 Four Takeaways from the Proposed Rule on Access to the Beneficial Ownership Database Four Takeaways from the Proposed Rule on Access to the Beneficial Ownership Database Presentations & Testimonies 05/02/2022 KickBack: The Global Anticorruption Podcast Featuring Gary Kalman KickBack: The Global Anticorruption Podcast Featuring Gary Kalman Factsheets & Memos 03/02/2022 Seven Measures Congress Can Adopt to Address Russia’s Corruptly Financed Military Aggression Seven Measures Congress Can Adopt to Address Russia’s Corruptly Financed Military Aggression Letters to Policymakers 02/18/2022 Letter to the State Department on Anti-Corruption Priorities for the Summit of the Americas Letter to the State Department on Anti-Corruption Priorities for the Summit of the Americas Presentations & Testimonies 02/16/2022 2022: A Look Ahead at U.S. Anti-Corruption Efforts 2022: A Look Ahead at U.S. Anti-Corruption Efforts Letters to Policymakers 01/27/2022 Letter to the State Department on the Appointment of a Global Anti-Corruption Coordinator Letter to the State Department on the Appointment of a Global Anti-Corruption Coordinator Presentations & Testimonies 12/29/2021 TI-US Advocacy Director Scott Greytak Discusses the U.S. Strategy on Countering Corruption TI-US Advocacy Director Scott Greytak Discusses the U.S. Strategy on Countering Corruption