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.