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

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. 
Strassfeld appointed new Deputy Director

Strassfeld appointed new Deputy Director

May 30, 2017
The Financial Integrity Institute is pleased to announce the appointment of Case Western Reserve Professor of Law Robert Strassfeld as its Deputy Director. 

Director talks AML at international conferences and in media reports

Jan 3, 2017
Professor Richard Gordon, Director of the Financial Integrity Institute, gave seven presentations on anti-money laundering and related topics during several international conferences. He is also quoted in a recent articles in The Wall Street Journal and The American Lawyer. 

Professor Gordon’s article on international money laundering exceeds 1,500 downloads

May 31, 2016
Professor Richard Gordon’s article, “Moving Money: International Financial Flows, Taxes & Money Laundering,” has been downloaded 1,556 as of June 1.  Few articles in SSRN ever get that kind of attention.  
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