Alexander, Richard (2004) 'The Role of Whistleblowers in the Fight Against Economic Crime.' Journal of Financial Crime, 12 (2). pp. 131-138.
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Whistleblowers have an essential role in the fight against economic crime, but their position is also not without risk. There are a number of ways in which they need protection, ranging from strong employment law provisions to witness protection programmes for themselves and their families. Although a number of jurisdictions, including the U.K., have provisions catering for these issues, they do not provide a perfect solution and the solutions themselves can give rise to issues which need to be addressed.
|Additional Information:||Adapted from a paper given at the National Seminar on Economic Crimes, Abuja, Nigeria, 29 June 2004|
|Keywords:||Fraud, money laundering, employment law, unfair dismissal, witness protection|
|SOAS Departments & Centres:||Faculty of Law and Social Sciences > Department of Financial and Management Studies|
|Depositing User:||Richard Alexander|
|Date Deposited:||18 Mar 2005|
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The Role of Whistleblowers in the Fight Against Economic Crime. (deposited 13 Dec 2004)
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