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

Support for H.R. 3582, No Revolving Doors in FMS Act of 2025; Support for the forthcoming Anticorruption and Public Integrity Act; H.R. 3544, Supreme Court Tenure Establishment and Retirement Modernization Act

Letter urging a more effective, transparent, and inclusive UNCAC Review Mechanism; Letter urging the 47 Member States of the UN Human Rights Council to adopt a bold, forward-looking resolution that addresses the negative impact of corruption on the enjoyment of human rights; Letter urging the Financial Action Task Force to expedite a robust mutual evaluation of the United States; 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; Maintaining American Superiority by Improving Export Control Transparency Act (H.R.1316).

Support for the John R. Lewis Voting Rights Advancement Act; 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.

Letter in support of the Expanding Whistleblower Protection for Government Contractors Act (S.874); Letter requesting a meeting with the Acting Special Counsel of the U.S. Office of Special Counsel to discuss whistleblower protections.

Letter to finance minsters and U.S. Treasury representation to the G7 urging renewed leadership to combat kleptocracy; Support for AML and anti-sanctions evasion safeguards in the GENIUS Act (S. 1582) and the CLARITY Act (H.R. 3633); 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); H.R.3829 - FinCEN-SBA Coordination on Beneficial Ownership Registration Act.

Containing and Limiting the Extensive Abuse Noticed in Free Trade Zones Act ("Clean FTZ" Act) (forthcoming legislation).

Recommendations for curbing arms diversion through strengthening U.S. arms export policies and improving international collaboration (Report release - Under the Radar: Corruptions Role in Fueling Arms Diversion).