Finance ❯ Public Funds

Misappropriation

Financial Crimes Financial Accountability Financial Investigations 1MDB Fund Election Financing Financial Regulations Political Financing Accountability Government Oversight Audit Government Spending Recovery Efforts Government Accountability Legal Consequences Salary Irregularities Investment Funds Scholarship Funds Bank Transactions Contractual Irregularities Banking Operations Economic Sanctions Fraudulent Transactions Development Projects Infrastructure Projects Financial Ethics Restitution State Exchequer Asset Recovery Scam Investigations Bribery Cases Resource Allocation Government Contracts Government Projects

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