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Sub-Saharan Africa (SSA) accounts for a third of the countries on the Financial Action Task Force (FATF) grey list. In the Money Laundering and Terrorist Financing (ML/TF) Ranking and Risk Assessment Tool, the region performed poorly in terms of resilience to ML/TF, with more than 60% of...
Persistent link: https://www.econbiz.de/10015213679
Sub-Saharan Africa (SSA) accounts for a third of the countries on the Financial Action Task Force (FATF) grey list. In the Money Laundering and Terrorist Financing (ML/TF) Ranking and Risk Assessment Tool, the region performed poorly in terms of resilience to ML/TF, with more than 60% of...
Persistent link: https://www.econbiz.de/10015213680
In this paper we investigate how enforcement of regulation affects the size of irregular sector, firm perfomance and the exit rate to the market. Three kinds of enforcement policy will be tested in the model: control, punish and legitimacy. The first policy is based on the number of inspectors...
Persistent link: https://www.econbiz.de/10015216524
Higher education corruption is an emerging sub-field of research that has yet to develop its terminological apparatus … sociology. Accordingly, most of the terminology of higher education corruption is not unique fundamentally but derived from … that may be formulated as higher education corruption. This Glossary presents terminology used in research and discussion …
Persistent link: https://www.econbiz.de/10015216689
prices. The evidence offers a glimpse of quite explicit micro-level evidence on various types of behavior and corruption that …
Persistent link: https://www.econbiz.de/10015217716
In this paper an agent-based model (abm) will be used to study the effects of enforcement policy in Italy: d.lgs. 124/2004. Three kinds of policy will be tested in the model: control, sanction and legitimacy-regulation. The first policy is based on the number of inspectors present in the...
Persistent link: https://www.econbiz.de/10015218185
The aim of the paper is to analyze how corruption contributes to the spread of shadow economy and damages viable … the instances of corruption on any given level (individual, organizational, governmental, or cross-country), the factors …, systems, channels and mechanisms and design more comprehensive fighting strategies against corruption than are offered today …
Persistent link: https://www.econbiz.de/10015220229
and regulations. There are a lot of subjective indices (control over corruption, rule of law, government effectiveness … subjective indices of institutional capacity – rule of law, control over corruption, voice and accountability, political …
Persistent link: https://www.econbiz.de/10015227857
Coca eradication has been aggressively pursued by the Colombian government to reduce the amount of land that agricultural households in the Andean country devote to this illegal crop. However, little work has been done to assess the causal effect of the policy on land allocation decisions. I use...
Persistent link: https://www.econbiz.de/10015228559
The purpose of this research is to study the presence of illegal economy and money laundering processes from a macroeconomic perspective to analyze their economic effects and propose a conceptual framework that identifies its impact in terms of the mechanisms identified. Thus, considering the...
Persistent link: https://www.econbiz.de/10015230855