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Political Corruption

Legal Consequences Case Studies Legal Proceedings Campaign Financing Bribery Financing Issues Financing Scandals Nicolas Sarkozy Financing Campaigns Spain Judicial Proceedings Case of Javier Duarte Investigations Public Officials Indictments Investigative Cases Investigation Consequences for Society Biden Family Corruption Electoral Fraud Investigative Procedures Legal Accountability Election Financing Financing of Campaigns International Corruption Influence Peddling Venezuelan Government Campaign Finance Violations Case of Nicolas Sarkozy Money Laundering Investigative Actions Case of Eliane Karp Case of Riccardo Matteini Bresci Law Enforcement Challenges Mexico Indictment Cases Arrest and Charges against Kohei Nagano Financing Violations Financial Crimes Insurance Corruption Liquor Policy Scam Air Europa Case Milan Urban Planning Case Andreas Scheuer Case Italy Enforcement Actions South Korea Illegal Transactions Pardons for Criminals Money Laundering Cases Unification Church Healthcare Fraud Misuse of Funds Libyan Funds Cohecho Judicial Outcomes Epstein's Network Case of Ecoteva Legal Outcomes FBI Investigations Chantage à la Sextape Gaddafi Payments Case of Juan José Santiváñez Paris Police Association de Malfaiteurs Simón Levy Libyan Financing Scandal Classified Information Misuse Solicitation of Funds Organized Crime Libya Scandal Criminal Organizations Novo Carthago Case Libyan Case Financing Investigations Case of César Duarte César Duarte Jáquez Criminal Associations Illicit Financial Activities Campaign Fraud Election Fraud Javier Duarte de Ochoa Campaign Funding Ukraine Financing Illegal Activities Campaign Finance Javier Duarte Case Campaign Financing Irregularities Prosecutorial Misconduct Case of Julio De Vido INSS Scandal Gambling Scandals Document Theft Smuggling Operations Government Corruption Foreign Influence Investigations of Public Officials Public Funds Mismanagement Scam Investigation International Influence