How can international collaborations foster innovation and the sharing of best practices in the fight against financial crime?

Mar 11, 2024 ... Public discontent with Japanese Prime Minister Fumio Kishida and his ruling Liberal Democratic Party (LDP) is palpable over a slush fund scandal ... Mar 12, 2025 ... [TRUMP SLUSH FUNDS]. “So that's problem number one with this CR—and ... “Because this slush-fund CR surrenders more power over federal funding ... Jan 11, 2024 ... 788, the Stop Settlement Slush Funds Act , which would prohibit the federal government from circumventing Congress to use litigation settlement ... Sep 30, 2021 ... Lawmakers using leadership PACs as 'slush funds' to live lavish lifestyles: report ... Members of Congress are using their leadership PACs as ... Feb 14, 2025 ... The problems with such a fund, though, are fairly obvious. For one thing, sovereign wealth funds typically require a budget surplus. The United ... Sep 1, 2016 ... The Justice Department has celebrated its settlements with major banks for their conduct leading up to the subprime mortgage crisis, and the ... Dec 3, 2023 ... Of the $240 billion Treasury has approved for SLFRF projects, only $198 billion has been obligated by the state and local governments. This ... Jan 14, 2019 ... Alexandria Ocasio-Cortez and Utah Republican Sen. Mitt Romney — have established so-called leadership PACs, according to data compiled by ... 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 ... What are Overseas Contingency Operations? The Overseas Contingency Operations (OCO) fund - sometimes referred to as war funds - is a separate pot of funding ...