Tuesday, 16 September 2014

Corruption Currents: From Luxury Watches to ‘State Secrets’ - Risk & Compliance - WSJ

"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/



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Sketches from scratches is a provocative blogspot that has grown out of the Wuh Lax experience. It is eclectic, which means that it might consider just about anything from the simple to the extremely difficult. A scratch can be something that is troubling me or a short line on paper. From a scratch comes a verbal sketch or image sketch of the issue or subject. Other sites have other stuff that should really be of interest to the broad reader. I try to develop themes, but variety often comes before depth. ... more!