What is the role of financial intelligence units in combating slush 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 ... Nov 23, 2023 ... The Biden Energy Slush Fund: A $400 billion pile of cash dwarfing most private green investment vehicles. Nov 21, 2017 ... ... money paid since 1997 to settle workplace disputes on Capitol Hill. But the reality of what critics lambaste as a sexual harassment “slush fund ... Apr 2, 2025 ... In a social media post, the federal agency said Murphy's "COVID slush fund" was ending after the governor accused the Trump Administration of ... May 6, 2022 ... The Justice Department and the Environmental Protection Agency reached a partial settlement with Volkswagen over “Dieselgate,” which required the automaker to ... Mar 26, 2021 ... Garland Should Oppose Biden Effort to Reinstate Controversial 'Slush Funds' Practice ... Writing for The Hill, ATRA President Tiger Joyce ... Apr 11, 2025 ... An HOA slush fund is a pool of money that an HOA manages and uses for expenses not explicitly outlined in the official budget or financial plan. Jun 20, 2019 ... California State University has been sitting on a $1.5 billion budget surplus, it found, failing to fully disclose the existence of the money to legislators ... Mar 11, 2025 ... Rep. Chu Opposes Republicans' Slush Fund for Musk ... WASHINGTON, D.C. — Today, Rep. Judy Chu (CA-28) voted against House Republicans' full-year ... 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 ...