The New York Times / U.S. Public Interest Research Group / Transparency International / /
Country
United States / / /
IndustryTerm
real estate / real estate agents / real estate sector / real estate industry / anonymous real estate transactions / law enforcement / real estate closings / /
Organization
United States Senate / Committee on Investigations / Financial Action Task Force / civil society / Oxfam / Global Witness / Center for Effective Government Citizens for Responsibility and Ethics in Washington / Financial Crimes Enforcement Network U.S. Department / U.S. Senate Permanent Subcommittee on Investigations / Department of the Treasury / /
Person
Jennifer Shasky Calvery / Shruti Shah / / /
Position
Director / Vice President for Programs and Operations / /