Financial Crimes Enforcement Network (FinCEN)

The reversal of Biden measures against Israeli settlers leaves few tools in the event an escalation threatens further conflict in the region.

Without significant changes, FinCEN’s proposed ownership information reports will enable incomplete reporting and undermine the anti-money laundering, anti-corruption, and tax…

Stronger tools are needed for regulators to identify the true owners of financial holdings.

"Slowing or even stopping the torrent of opaquely-sourced cash currently flowing into the real estate industry would be a huge victory in the fight against corruption – and could…

A public beneficial ownership registry, accessible to civil society and journalists, is integral to anti-corruption efforts.

The Taliban’s rapid takeover of Afghanistan set back decades-long efforts to integrate Afghanistan into the international community. Nowhere is this more apparent than on anti-money…

Putting an end to the spread of corruption from kleptocratic autocracies into the United States will be one of the most significant challenges for the incoming administration.

Leaked documents in a global news investigation reveal suspicious transactions and business practices that undermine US interests.