What are the challenges in investigating cross-border financial crimes involving slush funds?

May 7, 2023 ... One of those measures—recovering billions of dollars of approved but unspent Covid-19 relief funds—shouldn't be controversial. The official ... Feb 3, 2025 ... California Senate Republicans submitted a formal request to Governor Gavin Newsom asking that he veto both Senate Bill X1-1(Wiener) and Senate Bill X1-2 ( ... Feb 12, 2021 ... Democrats are rushing through a $350 billion bailout for state and local governments even though tens of billions of taxpayer dollars already provided to them ... May 22, 2019 ... “We are long past due for a solution that would stop politicians from using leadership PACs as personal slush funds to pay for golf club ... Mar 4, 1996 ... The federal budget provides numerous slush funds that can be used to subsidize the lobbying and political activities of special-interest groups. Mar 20, 2024 ... The Greenhouse Gas Reduction Fund (GGRF) is a slush fund of taxpayer money that will be used by the Biden administration to fund its special interest friends. 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. Jan 23, 2024 ... The House stepped up to call out this policy earlier this month by passing the Stop Settlement Slush Funds Act, which would prohibit the federal government ... Slush Fund Styling Mud is formulated to add volume and an all-day, maximum hold. The texturized consistency helps to make fine or thinning hair appear full. Aug 9, 2010 ... Op-Ed: The $2.5 trillion Slush Fund ... The Social Security trustees released their updated projections last week detailing the financial health ...