Financial Integrity Institute

Financial Integrity Institute

ABOUT THE 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,
anti-corruption, targeted sanctions and countering the financing of terrorism and international tax evasion policies and practices.
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, anti-corruption, targeted sanctions and countering the financing of terrorism and international tax evasion policies and practices.

CENTER NEWS

Professor Gordon's paper on money laundering makes top 10 download list

Nov 6, 2018
Professor Richard's Gordon's paper, "Moving Money: International Financial Flows, Taxes, & Money Laundering," was recently listed on SSRN's top 10 download list for the topic of taxation. Since November 2018, the paper has been downloaded 1,907 times. 
Financial Integrity Institute Co-Hosts "The Art Market and Money Laundering: A Symposium" in NYC

Financial Integrity Institute Co-Hosts "The Art Market and Money Laundering: A Symposium" in NYC

Oct 23, 2018
Does the art world have a money laundering problem? Such was the central question of this symposium, featured in this recent article. The event brought together notable experts from law enforcement, the art industry, academia, and financial crimes compliance to engage in a robust discussion on the current state of the art market and laundering, and how more effectively to uncover, deter, and punish laundering while minimizing costs to the industry.
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.

Master of Arts in Financial Integrity Degree program


Space is limited for our New York metropolitan area location. Remote options are available.
Deadline is August 1st.

Kelly Cooper This program exceeded my expectations. The courses were extremely informative, interactive and were taught by the foremost industry leaders.
Kelly Cooper, '18, VP of a global bank on Wall Street

Alexander Russell This program, in particular, made a huge difference to me and to my career.
Alexander Russell, '18, VP of a global bank on Wall Street
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