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Whistleblowing: interrogating the complexities of law, governance, and freedom of expression in developing nations

Adeoye Johnson Adetunji (Independent Researcher, Milton Keynes, UK)

Journal of Money Laundering Control

ISSN: 1368-5201

Article publication date: 5 September 2023

Issue publication date: 23 January 2024

155

Abstract

Purpose

The purpose of this paper is to investigate the influence of the rule of law, corporate governance and freedom of expression on the effectiveness of whistleblowing initiatives. This study interrogates the effectiveness of whistleblowing as a tool in combating economic and financial crimes, in political and corporate environments where good governance and the rule of law are firmly established and enforceable and where defamation is decriminalised.

Design/methodology/approach

The author conducted a comprehensive review of relevant textbooks, focusing on legal theories and concepts related to the research topic. This study analysed scholarly journal articles to gain insights into the current debates and research gaps. The author discussed seminal court decisions that have influenced the legal landscape pertaining to the research topic and reviewed newspaper publications to understand public opinion and societal implications related to the research topic.

Findings

To ensure effective whistleblowing as a tool of gathering information in combating economic and financial crime, good governance must be promoted, supremacy of law must be upheld, freedom of expression must be safeguarded and defamation must be criminalised.

Originality/value

This paper addresses a significant gap in the literature by examining the impact of criminal libel on whistleblowing, an area that has received limited attention in previous studies. The findings of this study have significant implications for policymakers, as they shed light on importance of the rule of law, good governance, freedom of speech and decriminalisation of defamation on effective implementation of an effective whistleblowing laws and policies.

Keywords

Citation

Adetunji, A.J. (2024), "Whistleblowing: interrogating the complexities of law, governance, and freedom of expression in developing nations", Journal of Money Laundering Control, Vol. 27 No. 2, pp. 262-274. https://doi.org/10.1108/JMLC-05-2023-0096

Publisher

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Emerald Publishing Limited

Copyright © 2023, Emerald Publishing Limited

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