Evolution of the whistleblowing regime: the UAE model

IF 1.3 Q3 CRIMINOLOGY & PENOLOGY Journal of Money Laundering Control Pub Date : 2024-09-03 DOI:10.1108/jmlc-06-2024-0098
Tatyana Gibbs
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Abstract

Purpose

This study aims to conceptualize the UAE’s whistleblowing model by reviewing recent legislative updates directed toward removing potential legal deterrents, introducing legal protection and establishing numerous external whistleblowing channels. The study surveys these initiatives through the prism of the country’s unique socio-economic and judicial environments.

Design/methodology/approach

The study applies a conceptual approach to probe the potential impact of the UAE’s legislative initiatives on the country’s whistleblowing regime by connecting the demographic data, the UAE’s legal and regulatory frameworks, academic literature and media reports.

Findings

Recent legislative updates to the UAE whistleblowing regime are geared toward removal of potential legal deterrents, introduction of legal protection and establishment of external whistleblowing channels for reporting. These constitute the conceptual model of the UAE’s whistleblowing strategy, which is broad in scope and application yet may appear fragmented.

Originality/value

The study merges a comprehensive review of legislative initiatives and regulatory framework with academic literature to conceptualize the UAE’s whistleblowing model.

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举报制度的演变:阿联酋模式
目的本研究旨在通过审查近期旨在消除潜在法律威慑、引入法律保护和建立众多外部举报渠道的立法更新,对阿联酋的举报模式进行概念化。本研究从阿联酋独特的社会经济和司法环境出发,对这些举措进行了调查。本研究采用概念方法,通过将人口数据、阿联酋的法律和监管框架、学术文献和媒体报道联系起来,探究阿联酋的立法举措对该国举报制度的潜在影响。研究结果阿联酋举报制度近期的立法更新旨在消除潜在的法律威慑、引入法律保护和建立外部举报渠道。这些构成了阿联酋举报战略的概念模型,其范围和应用广泛,但可能显得支离破碎。原创性/价值本研究将对立法举措和监管框架的全面审查与学术文献相结合,对阿联酋的举报模式进行了概念化。
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来源期刊
Journal of Money Laundering Control
Journal of Money Laundering Control CRIMINOLOGY & PENOLOGY-
CiteScore
2.70
自引率
27.30%
发文量
59
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