🔥The 9th Round of Easy Loan, Earn $40 Reward is in progress❗️ ⏰ Promotion Period: January 15th - Feburary 15th, 2025 👉 Register now and check more details at gate.io/campaigns/358

NEW: Pres. Trump is under fire for "gutting" a law targeting drug cartels while using fentanyl as justification for a trade war with Canada. "I think it belies explanation," said Scott Greytak with Transparency International U.S. (TI US) cbc.ca/news/canada/wi…

💸 Treasury’s rollback of the #CTA means drug traffickers, sanctions evaders, and even terror-linked groups can keep using anonymous shell companies—right here at home. 🚨 We should be strengthening #transparency, not weakening it. Read more HERE ⤵️ tax.thomsonreuters.com/news/new-rule-…

📣 “We are just rolling back the clock and falling behind best practices... I think we are quickly going to come to regret doing this.” — Scott Greytak on how recent #AML rollbacks undermine U.S. national security. Read more from InSight Crime HERE ⤵️ insightcrime.org/news/how-trump…

🚨 #NEW Fraud cost Americans $12B in 2024, fueled by anonymous companies that hide scammers. ‼️The #CTA aims to stop this, but only if enforced properly—no loopholes, no weak oversight. Read our latest factsheet HERE ➡️ tinyurl.com/ms7x2hee

HAPPENING NOW: Chairman Rep. Warren Davidson convenes the National Security, Illicit Finance, and International Financial Institutions Subcommittee hearing entitled: "Following the Money: Tools and Techniques to Combat Fraud." x.com/i/broadcasts/1…

Maxine Waters submitted FACT member @TransparencyUSA's fact sheet detailing 19 examples of anonymous shell companies in the US being used to commit fraud to the official record. Read here: us.transparency.org/resource/expos…

🚨‼️Advocates warn that repealing the Corporate Transparency Act #CTA would strip vital protections from millions at risk of fraud and exploitation. Read more HERE ⤵️ tax.thomsonreuters.com/news/at-hearin…

💸 The pause on #FCPA enforcement threatens global #anticorruption progress! 🚨 Our Executive Director Gary Kalman warns that this could embolden #bribery and undermines fair business practices. Read more HERE ⤵️ briberymatters.com/post/a-transpa…

🔔 After 5 years of bipartisan effort to curb anonymous shell companies, a key #AML rule was quietly paused. 💸 What was meant to be a quiet but major step toward financial accountability has, for now, been put on hold. Read more about the #CTA HERE ⤵️ curbed.com/article/trump-…

🚨 HAPPENING TOMORROW! 🚨 Join TI US & TI Defence & Security for a virtual briefing on our upcoming report, "Under the Radar: Corruption’s Role in Fueling Arms Diversion." 🗓 April 16 | 9:30am ET 🔗 Register: us02web.zoom.us/webinar/regist… us.transparency.org/news/event-und…

🚨 #NEW A report by TI Defence & Security & Transparency International U.S. (TI US) reveals how #corruption—bribery, embezzlement, abuse of authority—is fueling illicit arms flows across 70+ countries. 🧨 Over 400 cases. Global consequences. 📄 Read Under the Radar: us.transparency.org/resource/under…

📣 We at TI US and Human Rights First condemn the lifting of Global Magnitsky sanctions on Hungarian official Antal Rogán. 💸 This delisting raises grave concerns that the US is undermining an important #corruption accountability tool. humanrightsfirst.org/library/human-…

As armed conflicts surge, defence spending increases, and organised crime activity rises, a new report by TI Defence & Security & Transparency International U.S. (TI US) has found that corruption is quietly but consistently enabling weapons to fall into the wrong hands. ➡️ Check it out! anticorru.pt/3aQ

A new report by TI Defence & Security & Transparency International U.S. (TI US) investigates over 400 cases of diversion across 70 countries and shows how corruption, including bribery, embezzlement, and abuse of authority, serves as a key enabler of illicit arms flows. ➡️ Check it out! ti-defence.org/publications/u…

🤝🇰🇪 Last week, we were pleased to host a delegation from Okoa Uchumi for the IMF and World Bank spring meetings to discuss efforts to further public financial management and debt transparency in Kenya!

💰Without key fixes, the GENIUS Act risks enabling sanctioned regimes & corrupt actors to launder money via digital currency. 🚨Congress must close loopholes, apply AML/CFT rules across the board, and empower U.S. agencies to act. Read our letter HERE ⤵️ us.transparency.org/resource/lette…