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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Abstract
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.
| Item Type: | Journal Article |
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| 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: | Departments and Subunits > School of Finance & Management Legacy Departments > Faculty of Law and Social Sciences > School of Finance and Management |
| ISSN: | 13590790 |
| DOI (Digital Object Identifier): | https://doi.org/10.1108/13590790510624945 |
| Date Deposited: | 18 Mar 2005 |
| URI: | https://eprints.soas.ac.uk/id/eprint/89 |
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The Role of Whistleblowers in the Fight Against Economic Crime. (deposited 13 Dec 2004)
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