Whistleblowing in the financial industry:  The right means to curb illicit flows from developing countries?

Zora Ledergerber; Alessandra Fontana

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Information provided by insiders can contribute to the goal of reducing illicit capital flight from developing countries. It helps address one of the most difficult aspects in investigating such flows (the secrecy of the banking industry) and makes accepting illicit money a riskier endeavour for banks.

U4 Theme:

See the theme pages on the U4 Anti-Corruption Resource Centre.

Whistleblowing in the financial industry: The right means to curb illicit flows from developing countries?

U4 Theme:

See also:

The Financial Action Task Force: An introduction

The role of donors in the recovery of stolen assets

Tax haven or international financial centre? The case of Kenya

Impact of foreign bribery legislation on developing countries and the role of donor agencies

The role of trust and norms in tax compliance in Africa

Research and Advisory Work on Taxation and Public Finance Management in Tanzania 1993-2023

The Cost of Doing Politics in Ghana: What does violence against politicians look like?

At last, the UN Convention against Corruption (UNCAC) gets a gender lens