



What are off-book transactions and their relation to slush funds?
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what is slush funds
- How can transparency in asset recovery processes be improved to ensure accountability and prevent re-corruption?
- What are the regulatory efforts to address the risks posed by virtual currencies in illicit finance?
- Can individuals be prosecuted for using slush funds?
- How can behavioral economics insights be used to design more effective anti-corruption measures?
- How can progress towards these goals be measured and evaluated?
- What is the role of financial intelligence units in combating slush funds?
- What role do slush funds play in political campaigns?
- How can accountability mechanisms be put in place to oversee the use of these technologies?
- How can storytelling and narrative be used to effectively communicate the impact of slush funds?
- What role do international working groups and task forces play in coordinating efforts to combat financial crime?
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