... be in breach of his employment contract, but he may also be in breach of the law.” Deterrents to whistleblowing in the UAE then included a potential defamation charge under the 1987 Penal Code (Gibbs, 2020). However, this legislation was repealed in 2022. The county’s new penal code, Federal Law by Decree...

... impact the effectiveness of such protective measures. Moreover, in the absence of comprehensive, stand-alone whistleblowing laws, whistleblowers can become victims not only of employers’ retaliatory actions but also of criminal and civil charges. Design/methodology/approach This paper surveys the UAE...

... the UAE’s cybersecurity legislative, regulatory and educational initiatives from 2003 to 2019. Findings Because the human factor still remains the number one reason for security breaches, robust cyber laws alone are not enough to protect against cyber threats. Building public awareness and educating...

... with the Iraqi Money Laundering Reporting Office. This, in turn, must identify cases from those suspicious transaction reports that require further investigation by Iraqi anti‐corruption bodies and other law enforcement authorities, who should be empowered to investigate, freeze, seize and confiscate...

...Güneş Okuyucu Purpose The purpose of this paper is to analyze the anti‐money laundering legislation and its implementation under Turkish law. The steps taken to combat money laundering in Turkey and the importance of combating money laundering for Turkey are also analyzed in the paper. Design...

...Rowan Bosworth‐Davies Purpose The purpose of this chapter is to look at the implications of the laws which are designed to prevent and forestall money laundering and how they impact upon relevant industry sectors. Design/methodology/approach The paper looks specifically at the implications...

... Limited 2007 Money laundering Terrorism Laws International finance United States of America United Kingdom On 11 September 2001, I was driving home from the International Economic Crime Symposium which is held annually at Jesus College, Cambridge. Along with just about everyone else...

... behind the imposition of the international laws and regulations dealing with money laundering. Design/methodology/approach The paper contains the views of one man who has spent most of his working life examining the money laundering question and it is a single alternative view based upon personal...