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

Support for strong and independent offices of Inspectors General; TRUST in Congress Act (H.R.396);

Letter enhancing anti-corruption Efforts globally by adopting a more effective, transparent and inclusive UNCAC review mechanism; Letter urging a strong review in the Financial Action Task Force's fifth round of mutual evaluations for the U.S.; Urging the administration to robustly enforce the Global Magnitsky Human Rights Accountability Act; Maintaining American Superiority by Improving Export Control Transparency Act (H.R.1316); Kleptocracy Asset Recovery Rewards Program Act (forthcoming legislation)

Letter opposing H.R. 22, the Safeguard American Voter Eligibility (SAVE) Act; Support for H.R. 14 - The John R. Lewis Voting Rights Advancement Act; Submission urging the FEC to reject proposed rule REG 2024-06 "Modifications and Redaction of Contributor Information"; Letter to the Trump Administration urging the adoption of a strong ethics pledge; Abolish Super PACs Act (H.R.2352);

Support for strong enforcement of the Foreign Extortion Prevention Act and Foreign Corrupt Practices Act; Urging the Administration to re-establish the DOJ's Kleptocracy Asset Recovery Initiative, the Kleptocracy Team, and the KleptoCapture Task Force Protecting American Industry and Labor from International Trade Crimes Act (H.R.1869).

Letter of support for the Congressional Whistleblower Protection Act (CWPA) of 2025 (S.1154); Expanding Whistleblower Protections for Contractors Act (S.874).

Support for AML and anti-sanctions evasion protections in any future cryptocurrency legislation; Urging the adoption of strong anti-money laundering rules for investment advisers; Urging the adoption of strong anti-money laundering rules regarding money laundering through U.S. real estate; Urging the adoption of strong anti-money laundering rules for arts and antiquities dealers; Urging the robust implementation of the Corporate Transparency Act; 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; Calling for increased and adequate funding for the Financial Crimes Enforcement Network; 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); Comment urging an appropriately comprehensive form to collect AML information in residential real estate transfers; FinCEN-SBA Coordination on Beneficial Ownership Registration Act (forthcoming legislation).

Urging the Administration to resume, and appropriate future, U.S. foreign assistance for government accountability or transparency programs.

Manifest Modernization Act (H.R.2653 / S.1259); Containing and Limiting the Extensive Abuse Noticed in Free Trade Zones Act ("Clean FTZ" Act) (forthcoming legislation).