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Financial Integrity Institute


Our mission is to advance financial integrity globally by conducting and promoting at the highest standards research, education and professional excellence in anti-money laundering and countering the financing of terrorism, targeted sanctions, anti-corruption and international tax evasion policies and practices.

Faculty discuss possible self-dealing, money laundering involving Trump Organization

Wednesday, August 16, 2017  /  Rate this article:
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Institute Director Professor Richard Gordon and faculty members Ross Delston and Pawneet Abramowski discuss possible self-dealing, money laundering, and tax evasion arising in a complicated series of transactions involving Kazakhstan, Georgia, and the Trump Organization in an extensive article by New Yorker staff writer Adam Davidson. 

Faculty member Ross Delston discusses the nexus between money laundering and high-end real estate in an article by Washington Post columnist Davis Von Drehle.  

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