What are the legal and practical challenges of regulating and investigating the use of virtual assets in financial crime?

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. Apr 8, 2025 ... According to an amendment to Tesla's lease with the state — called Amendment 11 — the money was left over from the grant New York issued to ... Oct 24, 2017 ... 732, the Stop Settlement Slush Funds Act. This bill permanently ends the practice used by the Department of Justice (DOJ) to incentivize and ... What Is a Slush Fund? A slush fund is a sum of money that is set aside as a reserve. In accounting, a slush fund is a general ledger account of commingled funds ... May 20, 2021 ... If campaign funds can be used for a candidate's personal benefit, then contributions pose a greater risk of corruption. In other words, it is ... 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 ... The most important source of unrestricted money for young investigators is start-up funds from the institution. The Internal Revenue Service (IRS) audits corporations with assets over $250 million and financial institutions and utilities with at least $1 billion in ... Mar 14, 2025 ... Normal working people are going to suffer under this either way- might as well suffer standing up to the bullies and saying NO! I am so proud to ... Dec 21, 2023 ... I'm curious for how everyone handles a few scenarios: Slush funds My sig/ot and I allocate ourselves $X/mo for whatever we want -- aka "slush fund" -- whether ...