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This report provides a summary of the antimoney laundering (AML) and combating the financing of terrorism (AML/CFT) measures in place in Cape Verde. It sets out Cape Verde’s levels of compliance with the Financial Action Task Force (FATF) 40 recommendations. The assessment reveals that...
Persistent link: https://www.econbiz.de/10011245578
punishment in a social dilemma. Emotional reaction to free-riding incites individuals to apply sanctions when they are available …. The application of sanctions activates a "virtuous emotional circle"" that accompanies cooperation. Emotionally aroused …
Persistent link: https://www.econbiz.de/10008833346
effort and benefit sanctions if observed search is deemed insufficient. We find that introducing monitoring and sanctions …
Persistent link: https://www.econbiz.de/10005498018
effort and benefit sanctions if observed search is deemed insufficient. We find that introducing monitoring and sanctions …
Persistent link: https://www.econbiz.de/10005423975
whose objective is to be perceived as fair by the public. We consider the case of university self-sanctions for National …
Persistent link: https://www.econbiz.de/10005427039
Centralized sanctioning institutions are of utmost importance for overcoming free-riding tendencies and enforcing outcomes that maximize group welfare in social dilemma situations. However, little is known about how such institutions come into existence. In this paper we investigate, both...
Persistent link: https://www.econbiz.de/10005406364
of improving the efficiency of UI: the duration of benefit payments, monitoring in conjunction with sanctions, and … monitoring and sanctions restores search incentives most effectively, since it brings additional incentives to search actively so … monitoring and sanctions than in the other two systems. Workfare appears to be inferior to the other two systems. …
Persistent link: https://www.econbiz.de/10005406375
This paper analyzes the effect of unemployment insurance sanctions on the transition rate from unemployment to … employment. Sanctions are punitive benefits reductions that are supposed to make recipients comply with cer­tain minimum …
Persistent link: https://www.econbiz.de/10005451379
, social networks to disseminate information and norms to impose sanctions, and for-profit enforcement services--have grown up …
Persistent link: https://www.econbiz.de/10005453803
of sanctions, in line with Bulow and Rogoff (1989). Using a unique dataset on 438 lending contracts derived from the …
Persistent link: https://www.econbiz.de/10004970981