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

Ledergerber, Zora; Fontana, Alessandra
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Whistleblowing in the financial industry: The right means to curb illicit flows from developing countries? (583.2Kb)
URI
http://hdl.handle.net/11250/2474625
Date
2011-03-25
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Original version
Bergen: Chr. Michelsen Institute (U4 Brief 2011:1) 4 p.  
Abstract
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.
Publisher
Chr. Michelsen Institute
Series
U4 Brief 2011:1

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