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Type: Research Paper,
Type: Briefing Note,
Country: Australia,
Country: Canada,
Country: United Kingdom,
Country: United States
Lyndsey Hand
Type: Research Paper,
Type: Briefing Note,
Country: Australia,
Country: Canada,
Country: United Kingdom,
Country: United States
Lyndsey Hand
The Role of Financial Rewards for Whistleblowers in the Fight Against Economic Crime
This paper evaluates the evidence on the use of reward programmes for whistleblowers who report economic crimes, evaluating it against the key concerns in the debate surrounding the implementation of such schemes. It offers four observations for policymakers considering use of whistleblower rewards programmes in the fight against economic crime.
Eliza Lockhart
December 2024
Type: Research Paper,
Type: Briefing Note,
Country: United Kingdom,
Country: Australia,
Country: Ireland,
Country: Italy,
Country: Canada,
Country: Switzerland,
Country: Russia,
Country: Ukraine
Jake Haslam
Type: Research Paper,
Type: Briefing Note,
Country: United Kingdom,
Country: Australia,
Country: Ireland,
Country: Italy,
Country: Canada,
Country: Switzerland,
Country: Russia,
Country: Ukraine
Jake Haslam
How to seize a billion: exploring mechanisms to recover the proceeds of kleptocracy
This briefing note summarises research that explores alternative asset recovery mechanisms that could help respond to the immediate policy goal surrounding Russian-linked sanctioned assets, and also contribute to strengthening the broader asset recovery framework in the UK for the longer term.
Maria Nizzero
March 2023