U4 Brief | International drivers of corruption

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

By Zora Ledergerber and Alessandra Fontana
Bergen: Chr. Michelsen Institute (U4 Brief 2011:1) 4 p.

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This publication is from 2011. Some of the content may be outdated. Search related topics to find more recent resources.

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.

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