Whistleblower Protection and Awareness: Workshop Design for Austria
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Mostrar el registro completo del ítemcomunitat-uji-handle:10234/158176
comunitat-uji-handle2:10234/71345
comunitat-uji-handle3:10234/74226
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Título
Whistleblower Protection and Awareness: Workshop Design for AustriaAutoría
Tutor/Supervisor; Universidad.Departamento
Hernández López, Leonor; Universitat Jaume I. Departament d'Enginyeria Mecànica i ConstruccióFecha de publicación
2022-10-21Editor
Universitat Jaume IResumen
This thesis related to the internship completed in the European Parliament aims to develop a
workshop design concerning whistleblowing of illicit financial flows related to money-
laundering and fraudulent activities ... [+]
This thesis related to the internship completed in the European Parliament aims to develop a
workshop design concerning whistleblowing of illicit financial flows related to money-
laundering and fraudulent activities within the European Union starting in Vienna, Austria.
For this purpose, the relevance and challenges of whistleblowing activities, as well as the
specific context of the Austrian case will be analyzed. This analysis stems from the work
completed during my internship mainly related to the Whistleblower protection directive and
the Anti Money Laundering Directive 6. The next and central step is the design of the
workshop which ensures not only awareness of suspicious money flows and activities, but also
provides participants with a toolbox on how to report these activities. The threats
whistleblowers are exposed to are various but can be limited to a high degree if precautionary
measures are taken into consideration. Being equipped with the knowledge on how to act in
the case of upcoming activities should have the same effect as emergency training and prepare
the exposed person for possible challenges and take away concerns to report. [-]
Palabras clave / Materias
Descripción
Treball Final de Màster Universitari en Estudis Internacionals de Pau, Conflictes i Desenvolupament (Pla de 2013). Codi: SBG120. Curs acadèmic: 2021-2022
Tipo de documento
info:eu-repo/semantics/masterThesisDerechos de acceso
info:eu-repo/semantics/openAccess