TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)

Support for strong enforcement of the Foreign Extortion Prevention Act and Foreign Corrupt Practices Act; Support for the Combating Money Laundering, Terrorist Finance and Counterfeiting Act of 2026 (S. 3801).

Support for the Manifest Modernization Act of 2025 (H.R. 2653/S. 1259); Support for the Containing and Limiting the Extensive Abuse Noticed in Free Trade Zones Act ("Clean FTZ" Act) (S. 1291).

Support for the John R. Lewis Voting Rights Advancement Act of 2025 (H.R. 14/S. 2523).

Support for the Absentee and Mail Voter Protection Act (S. 4369); Support for the Protecting Our Democracy Act (H.R. 8831/S. 2838); Support for the Don't Settle for Corruption Act (H.R. 9355); Support for the Bipartisan Restoring Faith in Government Act (H.R. 253); Support for the Freedom to Vote Act (not yet introduced); Opposing the SAVE America Act (H.R. 7296/S. 3752); Support for the Anticorruption and Public Integrity Act (not yet introduced); Support for the Lobbyist Loophole Closure Act (H.R. 7231).

Support for the DETERRENT Act (H.R. 1048/S. 1296); Support for Get Foreign Money Out of U.S. Elections Act (not yet introduced); Urging the Administration to robustly enforce the Global Magnitsky Human Rights Accountability Act; Urging the Administration to resume, and appropriate future, U.S. foreign assistance for government accountability or transparency programs; Urging the U.S. government to support a fair and democratic transition in Venezuela (including transparency in oil and trade contracts, protection for opposition voices, and immediate planning for timely, internationally monitored elections).

Anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers, for the U.S. real estate sector, and for antiquities dealers; Urging the strong implementation of the Corporate Transparency Act; Urging the implementation of strong AML Program Rules; Urging the implementation of strong AML rules for stablecoins under the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act (S. 1582); Urging the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards, as well as ethics guardrails, in digital asset legislation, including the Digital Asset Market Clarity Act (CLARITY) Act (H.R. 3633) and the Blockchain Regulatory Certainty Act (H.R. 3533/S. 3611); Support for the Art Market Integrity Act (S. 2400); Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers, including corporate service providers; Urging increased and adequate funding for the Financial Crimes Enforcement Network; Urging U.S. government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the Repealing Big Brother Overreach Act (H.R. 425/S. 100); Support for Amendment 42 (Reed-Kim) and Amendment 47 (Reed) to the Responsible Financial Innovation Act (Lummis-Gillibrand framework/draft (not yet introduced)).

Support for the No Revolving Doors in FMS Act of 2025 (H.R. 3582).

Urging Congress to appropriate $825 million for election administration in FY27 and requesting that Congress directs a significant portion of that funding to local jurisdictions; Support for adequate FinCEN funding via Fiscal Year (FY) 2027 Financial Services and General Government Appropriations bill; Support for allocating adequate funding for Election Security Grants in the Fiscal Year 2027 budget.

Support for the Public Integrity in Financial Prediction Markets Act of 2026 (H.R. 7004/S. 4188).

Urging Congress to prevent implementation of President Trump's IRS settlement.