Finance ❯ Public Funds

Misappropriation

Financial Crimes Financial Investigations Financial Accountability Political Financing Accountability Government Oversight Audit Government Spending Recovery Efforts Government Accountability Salary Irregularities Investment Funds Scholarship Funds Bank Transactions Contractual Irregularities Fraudulent Transactions Development Projects Infrastructure Projects Financial Ethics Restitution State Exchequer Bribery Cases Scam Investigations 1MDB Fund Election Financing

Mexico Detains Ex-Chihuahua Governor as Federal Money-Laundering Case Advances

U.S. approval last week cleared prosecutors to pursue separate laundering charges beyond the ongoing state embezzlement case.

Maryland PTA Scandal Triggers Federal Probe as Senators Press for Accountability