"Former Haitian president Jean-Bertrand Aristide was placed under house arrest as a judge continues to investigate allegations of corruption, money laundering and drug-smuggling. His lawyers filed a motion to remove the judge due to bias. (Jamaica Observer)
Canadians were nabbed in a U.S. money-laundering probe. (CBC)"
http://blogs.wsj.com/riskandcompliance/2014/09/15/corruption-currents-from-luxury-watches-to-state-secrets/