What are the regulatory efforts to address the risks posed by virtual currencies in illicit finance?

What's driving the CPS financial crisis and the teachers' pension crisis · Teachers' pension fund: From fully funded to $9.5 billion shortfall · CPS “picks up” ... May 30, 2013 ... A little-noticed part of President Obama's Affordable Care Act channels some $12.5 billion into a vaguely defined “Prevention and Public Health Fund” over the ... Mar 13, 2025 ... A slush fund refers to an unregulated or secret reserve of money used for discretionary or unauthorised expenditures. These funds are typically ... Jan 28, 2025 ... The federal 340B drug pricing program requires drug manufacturers to sell their products at a huge discount to hospitals with a certain percentage of low- ... 788, the Stop Settlement Slush Funds Act of 2023. This bill would needlessly prohibit a widely respected and effective enforcement tool. Specifically, it would ... an amount of money that is kept for dishonest or illegal activities in politics or business. He used his party's slush fund to buy votes in the election. Dec 12, 2023 ... Representatives Chip Roy (TX-21) and David Schweikert (AZ-01) are leading a group of lawmakers in fighting to eliminate a $22 billion “slush fund” created by ... Jan 21, 2025 ... New memecoins like TRUMP and MELANIA don't enrich crypto people nearly as much as increased adoption for the existing coins that they already own. 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 ... 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 ...