How can capacity building initiatives help strengthen the ability of countries to investigate and prosecute financial crimes?

Nov 21, 2017 ... ... money paid since 1997 to settle workplace disputes on Capitol Hill. But the reality of what critics lambaste as a sexual harassment “slush fund ... Text for H.R.732 - 115th Congress (2017-2018): Stop Settlement Slush Funds Act of 2017. a “slush fund” — meaning its Civil Penalty Fund — to “provide unaccountable funding to leftist nonprofits ... Sep 25, 2017 ... São Paulo, slush funds and sleaze. Latin America's long history of corruption. EPA Demonstrators protest with masks depicting Brazilian ... Dec 12, 2023 ... Roy and Schweikert's “Eliminate Congressional Slush Funds Act” would claw back the $22 billion the FRA allocated to the Department of Commerce Nonrecurring ... Jul 25, 2018 ... The Rahm Emanuel TIF game: Slush funds and shovelfuls of cash ... It's not every day that I read American Banker, but then again, not every day ... Jan 10, 2024 ... HR 788 prohibits the federal executive branch from creating enforcement “slush funds,” which involves diverting funds from settlement agreements with the ... Apr 11, 2025 ... An HOA slush fund is a pool of money that an HOA manages and uses for expenses not explicitly outlined in the official budget or financial plan. Aug 8, 2023 ... A slush fund is usually a smaller amount of excess cash, perhaps similar to a cash cushion, that's kept for discretionary spending, such as ... an amount of money that is kept for dishonest or illegal activities in politics or business. He used his party's slush fund to buy votes in the election.