A roundup of corruption-related news from Dow Jones and other sources. You can also receive a newsletter version of Corruption Currents here.
John Alan James, executive director of the Center for Global Governance, Reporting and Regulation at Pace University’s Lubin School of Business, wrote an op-ed on the money laundering challenge facing the U.S. (The Hill)
Experts say the global crackdown on money laundering is gathering steam. (TrustLaw)
Poland is pursuing suspects connected with an alleged money laundering scheme tied to an Asian criminal gang. (Polskie Radio)
Trinidad & Tobago recorded $500 million in suspicious transactions in the first half of 2012. (Guardian Media)