An analysis of 100,000 audits on the Sedex platform (a risk assessment tool built by a UK-based company using supplier environmental, social, and governance data) found that the COO was predictive of the risk of labour rights abuse [9]. Here...
Part I, “Introduction,” begins with the analysis of money laundering risks and compliance with the recommendations of the Financial Action Task Force (FATF), and then concludes with the country’s rating based on the International Narcotics Control Strategy Report (INCSR) of the U.S. State D...
Using country risk and bank specific data for 10 African countries over the period of 2000 and 2021, the results reveal that African countries have a high country risk exposure. The country risk negatively and significantly affects African bank stability. The study findings suggest that compliance ...