Tell FinCEN that They Must Adopt Rules for AML WIA that Match What Congress Passed
Comments that identify violations of the underlying statute become part of the official record — and can be used to challenge the final rule in…
Campaigns
Join IWA campaigns against corruption, advocating the urgent need for stronger global enforcement standards, protections and incentives, and support for brave whistleblowers.
Anti-Corruption
Enhancing Foreign Bribery and Money Laundering Prosecutions
We urge State Parties, NGOs and Human Rights Defenders to strongly advocate for effective tools to combat corruption, including foreign bribery and money laundering.
