Results 101 to 110 of about 74,262 (301)

Political Stability and Economic Development: Institutional Sclerosis and the Moderating Role of Institutions

Sustainable Development, EarlyView.
ABSTRACT This study investigates the non‐linear effects of political stability on economic development and explores the moderating role of institutional factors. Drawing on panel data from 162 countries between 2007 and 2022, we employ a system generalised method of moments (system‐GMM) estimator to test the hypothesis that political stability follows ...
Yu Ri Kim, Woojin Kim, Yunseo Roh, Taewoo Roh   +3 more
wiley   +1 more source

The Financial Flows of the Transnational Crime: Some Preliminary Empirical Results [PDF]

Until 2008, the growth of the world economy was quite strong and improved the economic well-being all over the globe, but this development was also accompanied by some risks.
Friedrich Schneider
core  

Systematization of Methods and Modern Technologies of Interrelations Between Banks and Clients Management in Ukraine [PDF]

, 2016
Interrelations with clients are the basis of banking system functioning. But in the process of attracting new customers banks should pay attention to avoiding high credit risk and money laundering risk.
Kolodiziev, O. (Oleh), Kotsiuba, O. (Olena)   +1 more
core  

Concentration of Political Power and Adaptation to Climate Change in Developing Countries: Evidence Using the Quantile Regression Method

Sustainable Development, EarlyView.
ABSTRACT The purpose of this study is to examine the effect of constitutional power concentration on adaptation to climate change in 113 countries observed between 1995 and 2023 using the quantile regression method. The results reveal that the concentration of constitutional power hinders countries' adaptation to climate change through inequalities ...
Simplice A. Asongu, Cherif Abdramane
wiley   +1 more source

TERRORISM FINANCING IN NIGERIA: AN EXAMINATION OF FUNDING SOURCE AND DISTRUPTION SOURCES

International Studies Journal
Research Problem: Nigeria continues to experience terrorist financing despite the implementation of repeated counterterrorism financing (CTF) policies.
ISAH MOHAMMED IDRIS
doaj   +1 more source

Prioritization of the Sustainable Development Goals: Developing and Testing a Novel Framework Under Varying Geographic Scales

Sustainable Development, EarlyView.
ABSTRACT This study develops and tests a novel prioritization framework for the Sustainable Development Goals (SDGs) under varying geographic scales (regional, sub‐regional, national), focusing on the Middle East and North Africa (MENA) region as a pilot case.
Lea Issa, Mutasem El Fadel
wiley   +1 more source

A Review of Money Laundering Literature: The State of Research in Key Areas [PDF]

, 2020
Tiwari, Milind, Gepp, Adrian, Kumar, Kuldeep   +2 more
core   +1 more source

Anti‐Globalization Dynamics and Africa's Structural Transformation: Identifying Avoidable Environmental Degradation Thresholds

Sustainable Development, EarlyView.
ABSTRACT This study pursues a dual objective. First, it investigates the unconditional impact of anti‐globalization on structural transformation in Africa. Second, it explores how environmental degradation interacts with anti‐globalization to influence structural transformation. The analysis focuses on 52 African countries over the period 2005–2023. To
Simplice A. Asongu, Ekene ThankGod Emeka
wiley   +1 more source

Harmonisation of the Albanian Anti-Money Laundering Law with the EU Anti-Money Laundering Directive: Challenges and Perspectives

Laws
As Albania aspires to join the EU by 2030, harmonisation of existing and future legislation and ensuring proper implementation remain the main priorities. Several working groups have been established to deal with harmonisation and enforcement.
Gledis Nano, Gentjan Skara
doaj   +1 more source

Security Shaping Sustainability: The Difference Between Securitized and Community‐Based Conservation in Benin

Sustainable Development, EarlyView.
ABSTRACT As global conservation efforts intensify, balancing environmental protection with social sustainability has become increasingly urgent. This study employs a comparative case study approach to examine two natural resource management interventions in northern Benin: one led by African Parks in an insecure zone, and another by TMG Research in a ...
Ramoudane Orou Sannou, Christian P. Schneider   +1 more
wiley   +1 more source