Celebrating 125 Years

News

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.

CENTER NEWS

Case Western Reserve meets with Yale leaders to discuss collaboration for financial integrity program

Case Western Reserve meets with Yale leaders to discuss collaboration for financial integrity program

Feb 9, 2018
Pawneet Abramowski and Alek El Kamhawy, two leaders in Case Western Reserve University's Financial Integrity Institute, recently met with Yale University to discuss potential collaboration.
Professor Richard Gordon interviewed in Washington Examiner article on bitcoin’s potential uses in money laundering

Professor Richard Gordon interviewed in Washington Examiner article on bitcoin’s potential uses in money laundering

Dec 6, 2017
The article, which highlights a firm that takes payment in bitcoin for procuring fine art and luxury goods, weighs in on this new mechanism for potential money laundering and tax evasion as regulations struggle to catch up to the new cryptocurrency’s surging popularity.
Tax cheats have it too easy

Tax cheats have it too easy

Dec 4, 2017
Professor Richard Gordon, director of the Financial Integrity Institute, wrote an opinion piece for the New York Times about the indictment of Paul Manafort. He explains how easy it is to launder millions of dollars and makes recommendations for change. 

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

Aug 16, 2017
Institute Director Professor Richard Gordon and faculty members Ross Delston and Pawneet Abramowski discuss possible self-dealing, money laundering, and tax evasion involving the Trump Organization in articles in the New Yorker and Washington Post.  

Financial Integrity Institute to participate in ABA regulatory conference show

Jun 6, 2017
The Financial Integrity Institute will join bankers seeking hands-on knowledge and know-how for effectively managing regulatory risk, and anti-money laundering at the 2017 ABA Regulatory Conference Show June 11-14, 2017. 
12
Get the latest news from CWRU Law directly to your inbox