Launched in the fall of 2015, 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.
- Director, Financial Integrity Institute - Richard Gordon
CWRU Law School's First Cohort Receives Master of Arts in Financial Integrity Degrees in Saudi Arabia
December 01, 2021Case Western Reserve University (CWRU) School of Law Co-Dean Michael Scharf spent three days at Naif Arab University for Security Sciences (NAUSS), the law school's partner school in Riyadh, Saudi Arabia, Oct. 31–Nov. 2. He was the guest of University President Dr.
Professor Gordon's paper on money laundering makes top 10 download list
November 06, 2018
Financial Integrity Institute Co-Hosts "The Art Market and Money Laundering: A Symposium" in NYC
October 23, 2018A joint symposium on October 12 was hosted by Natasha Degen, Chair, Art Market Studies, School of Graduate Studies, FIT ; Richard Gordon, Director, Financial Integrity Institute, Case Western Reserve University; and Casey King, Director, Capstone Program, Jackson Institute for Global Affairs, Yale University.
Case Western Reserve meets with Yale leaders to discuss collaboration for financial integrity program
February 09, 2018Case Western Reserve University's Financial Integrity Institute met with leaders at Yale University to discuss future collaboration for Case Western Reserve's anti-money laundering initiative.
Professor Richard Gordon interviewed in Washington Examiner article on bitcoin’s potential uses in money laundering
December 06, 2017Professor Richard Gordon, director of the Financial Integrity Institute at Case Western Reserve University and the Master of Arts in Financial Integrity Program, was quoted in the recent Washington Examiner article, “Firm