PROJECTS

Here, you will find a one-stop-shop for each SOC ACE research project including publications, information about events and external engagement, media and contact details for researchers.

USA, Europe, Asia Asiyah-Vanessa Dubuisson USA, Europe, Asia Asiyah-Vanessa Dubuisson

Whistle-blower Incentivisation Schemes in the Fight Against Economic Crime: Global Lessons for the UK’s Future Economic Crime ‘Enabler’ Policy. 

This research examines the effectiveness of financial incentivisation schemes for whistleblowing, with a focus on its utility in terms of generating actionable information and intelligence that could support enablement the UK’s economic crime bill. Drawing on experiences and lessons from whistleblower incentive schemes in comparative jurisdictions, the research will consider how viable such a scheme may be in working to reduce the role of the UK’s ‘enabling’ sectors in the laundering of global illicit financial flows.

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