Richard K. Gordon

Case Western Reserve University School of Law

Associate Professor

11075 East Boulevard

Cleveland, OH 44106-7148

United States

SCHOLARLY PAPERS

6

DOWNLOADS
Rank 11,671

SSRN RANKINGS

Top 11,671

in Total Papers Downloads

3,249

CITATIONS

1

Scholarly Papers (6)

1.

Moving Money: International Financial Flows, Taxes, & Money Laundering

Hastings International and Comparative Law Review, Vol. 37, No. 1 - Winter 2014, U of Alabama Legal Studies Research Paper No. 2348144, Case Legal Studies Research Paper No. 2013-21
Number of pages: 123 Posted: 04 Nov 2013 Last Revised: 06 Jun 2014
Richard K. Gordon and Andrew P. Morriss
Case Western Reserve University School of Law and Texas A&M School of Law
Downloads 1,355 (6,784)

Abstract:

tax justice, money laundering, anti-money laundering, capital flows, tax evasion, offshore financial centers

2.

Laundering the Proceeds of Public Sector Corruption

World Bank, April 2009, Case Legal Studies Research 09-10
Number of pages: 50 Posted: 07 Apr 2009 Last Revised: 01 May 2011
Richard K. Gordon
Case Western Reserve University School of Law
Downloads 533 (35,316)

Abstract:

Financial Action Task Force Standard, FATF, FATF 40, Money Laundering, Public Sector, Patterns of Corruption, Features of Corruption, Financial Institutions

3.

Losing the War Against Dirty Money: Rethinking Global Standards on Preventing Money Laundering and Terrorism Financing

Case Legal Studies Research Paper No. 2010-20
Number of pages: 60 Posted: 06 May 2010
Richard K. Gordon
Case Western Reserve University School of Law
Downloads 325 (61,321)

Abstract:

Money Laundering, Terrorism Financing, Standards, Suspicious Transactions, Global Financial Issues

4.

On the Use and Abuse of Standard for Law: Global Governance and Offshore Financial Centers

North Carolina Law Review, Vol. 88, p. 501, 2010, Case Legal Studies Research Paper No. 2010-9
Number of pages: 95 Posted: 16 Mar 2010
Richard K. Gordon
Case Western Reserve University School of Law
Downloads 157 (125,575)
Citation 1

Abstract:

Legal Standards, Non-Governmental Regulators, State Actors, International Law, Global Financial Issues

5.

Terrorism Financing Indicators for Financial Institutions in the United States

44 Case Western Reserve Journal of International Law 765 (2012)
Number of pages: 69 Posted: 26 Jan 2014
Richard K. Gordon
Case Western Reserve University School of Law
Downloads 131 (99,065)

Abstract:

Money Laundering, Financial Institutions, Suspicious Transaction Report

6.

Trysts or Terrorists? Financial Institutions and the Search for Bad Guys

Wake Forest Law Review, Forthcoming, Case Legal Studies Research Paper No. 09-13
Number of pages: 41 Posted: 15 Apr 2009 Last Revised: 30 Apr 2009
Richard K. Gordon
Case Western Reserve University School of Law
Downloads 59 (274,564)

Abstract:

Financial Institutions, Terrorists, Patterns of Culpability