How can bias and prejudice be avoided in financial crime investigations?

In its initial non-nautical use slush fund appears to have had no connection with illicit funds or bribery, and instead simply referred to a source of money for ... Jun 10, 2019 ... Members of Congress routinely use leadership PAC funds to pay for expensive meals, rounds of golf, and luxury hotel stays, often under the guise of fundraising. Mar 15, 2024 ... Attacking the Roots of Japan's Slush Fund Scandal: A Call for Transparency in Political Finance ... The slush fund scandal engulfing Japan's ... Text for H.R.732 - 115th Congress (2017-2018): Stop Settlement Slush Funds Act of 2017. Aug 24, 2023 ... Summary. H.R. 788 would prohibit government agencies from entering or enforcing any civil settlement agreement that requires the other party to ... Jun 16, 2018 ... New York Attorney General Barbara Underwood sued President Trump this week, claiming that his family foundation has misused of millions of dollars to benefit ... Jul 9, 2015 ... By the end of Egypt's 2010/2011 fiscal year—the year Mubarak was deposed—the Central Bank of Egypt records we reviewed show that it was holding ... Jun 8, 2017 ... The misuse of settlement slush funds was one of the Obama Administration's worst practices, which it used to end run Congress's constitutional spending power. May 30, 2013 ... A little-noticed part of President Obama's Affordable Care Act channels some $12.5 billion into a vaguely defined “Prevention and Public Health Fund” over the ... Apr 27, 2012 ... These initiatives were funded through the Communities Putting Prevention to Work, a program first created in the 2009 stimulus law that has ...