The Panama Papers
Date of Event
Faculty View from CWRU
"The Panama Papers" Richard Gordon - Professor of Law and Director of the Financial Integrity Institute
Interviewed by Yorgos Papadopoulos - Class of 2016 and Fellow of the Financial Integrity Institute This year, more than 11 million documents, detailing information for more than 200,000 offshore companies associated with a Panamanian law firm were leaked. Professor Richard Gordon discusses these “Panama Papers” and explains how Case Western Reserve University School of Law is addressing the issue of money-laundering.
Panama Papers; money laundering; international financial regulation
Case Western Reserve University School of Law
Gordon, Richard, "The Panama Papers" (2016). Conferences and Symposia. 307.