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

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.

1 March 2011
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Whistleblowing in the financial industry:  The right means to curb illicit flows from developing countries?

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Ledergerber, Z.; Fontana, A.; (2011) Whistleblowing in the financial industry: The right means to curb illicit flows from developing countries?. Bergen: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute (U4 Brief 2011:1)

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Zora Ledergerber
Alessandra Fontana

Alessandra Fontana is an independent researcher and consultant. She has provided support to developing countries in the implementation of policies and conducted applied research and policy analysis. She worked for the OECD focusing on efforts undertaken by the international community in illicit financial flows and managed projects in corruption prevention in the Middle East and North Africa. She was an adviser for U4 Anti-Corruption Resource Centre, focused on illicit financial flows and political party financing. Prior to that, she managed a large research project for Transparency International on political party financing across Latin America. In 2002, she received a Thomson Reuters Foundation scholarship for her work as a financial journalist in Brazil.

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