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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
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
Date Deposited: 18 Mar 2005
URI: http://eprints.soas.ac.uk/id/eprint/89

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