Speaking up safely: Civil society guide to whistleblowing, Middle East and North Africa region
There is growing awareness of the important role whistleblowing plays in stopping corruption.
This guide touches on whistleblowing provisions across the MENA region; the conditions that need to be met for whistleblowers to feel safe; as well as tips and arguments for campaigning for enhanced whistleblower safeguards. It draws from TI research on whistleblowing and consultations with partners in the region. It explores some of the steps organisations might want to take in supporting whistleblowers and the steps whistleblowers might take before and after speaking up.
Links and other languages
Case Study 8: Windward Trading: Charging a shelf company with money laundering and returning confiscated funds to Kenyan citizens
This case study describes how authorities in Kenya and Jersey worked together to unlock progress…
Quick Guide 28: Money laundering through the gambling industry
This quick guide sets out how criminals abuse the gambling industry to launder illicit funds. It…