Money Laundering Fraud Investigations Judicial Misconduct Bribery Political Corruption Asset Misappropriation Judicial Corruption Embezzlement Misappropriation of Funds Misuse of Funds Asset Seizure Tax Fraud Unaccounted Cash Tax Evasion Scams Peculado Government Fraud Public Sector Corruption Investigation Public Funds Government Corruption Judicial Accountability Illegal Financing Cash Recovery Détournement de Fonds Election Fraud Real Estate Fraud Misuse of Public Funds Bribery Investigations Asset Acquisition Phone Tapping Scandals Influence Peddling Public Servant Misconduct Bribery Allegations Illegal Fund Diversion Misuse of Power Cash Scandals Aviation Fraud Shell Companies Investigative Procedures Public Officials Anti-Mafia Efforts Gambling Addiction INX Media Scam Corporate Corruption Misappropriation Commissions School Recruitment Scandal Looting Sanctions Evasion Energy Sector Corruption Wealth Concealment Capital Diversion Abuse of Trust Energy Sector Crimes Aviation-related Crimes Energy Sector Scandals Peculato International Cooperation Abuse of Power Malversation Coal Smuggling Legal Actions Legal Defense Huachicol Urban Redevelopment Scandals Fraudulent Claims Tender Fraud Bank Fraud Drug Trafficking Asset Forfeiture Illegal Campaign Financing Witness Tampering Healthcare Fraud Internal Investigations Evidence Tampering Cash Stash Evidence Collection Cash Discovery Campaign Financing Black Money Political Accountability Public Funds Misuse Asset Recovery Corporate Fraud Proceeds of Crime FIFA Scandals Vatican Scandals Economic and Financial Crimes Commission Government Accountability 1MDB Scandal Public Resource Mismanagement Public Works Fraud Fraudulent Schemes Kickbacks
U.S. courts must decide the filing under a process that allows the accused to challenge it.
