Law professor Richard Gordon has recently published two papers and presented one. The World Bank published his article, titled “Laundering the Proceeds of Official Corruption,” while the Case Western Reserve University Journal of International Law will showcase his article “Indicators for Terrorism Financing through Financial Institutions in the United States.”
In addition, he presented his paper, “Identifying the Beneficial Owner and Controller: Reality or Fantasy?” at The World Bank in Washington, D.C., on Feb. 24.