



How does technology play a role in both creating and detecting slush funds?
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what is slush funds
- How can asset forfeiture be used in relation to slush funds?
- How can public pressure and advocacy contribute to the passage and enforcement of stronger anti-corruption laws?
- What is the statute of limitations for prosecuting slush fund offenses?
- How can technology be used to track illicit financial flows?
- How are slush funds in non-profit organizations different?
- What is the role of financial intelligence units in combating slush funds?
- How can the media play a more proactive role in investigating and reporting on potential cases of financial crime and corruption?
- What are the red flags associated with slush funds?
- How can anonymous reporting systems facilitate the detection of slush funds?
- What are the advancements in data analytics that can help detect slush funds?
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