Implementing a Sustainable Model for Anti-Money Laundering in the United Nations Development Goals

Dobrowolski, Zbysław; Sułkowski, Łukasz

doi:10.3390/su12010244

Cited by 47 publications

(40 citation statements)

References 30 publications

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“…People 'who feel relation to Russian culture', were used to conceal the aggression against Ukraines, disinformation played its role for as people in ex-USSR country have experienced and got used to distortion of the reality in information space. Current Russian Federation "sovereign democracy" cannot be successful either in peace -as court system is corrupt and personal freedom of Russian people is limited since the actually live in autocratic regime (Dobrowolski, Sułkowski 2020). But success is neither possible to wage an open war -as economical and technological dependence from the world is substantial and autocrathy will soon fall behind against free world that will stand united facing direct threat.…”

Section: Resultsmentioning

confidence: 99%

Russian culture and management of meaning in introduction of political influence in Ukraine

Sazhniev¹,

Sułkowska²

2020

Journal of International Studies

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This paper investigates narratives and ideology of disinformation campaign which Russian Federation launched into information space since February 2014 when undisguised occupation of Ukraine started. At the same time world liberal democracies were also targeted. In this study we examine the role of the national history and people's cultural self-identification in the Russian-Ukrainian conflict. Moscow claimed they started the disguised war against Ukraine to protect 'people who feels a connection to Russian culture'. And this narrative was not just a casus belli, but also the important factor of country's socio-political destabilization. Russian Federation used Russian culture affinity to raise hostilities between people. Disinformation campaign was simultaneously inciting hostility against Ukrainians at the same time portraying 'people who feels a connection to Russian culture' as victims. Common spoken language in Ukraine was used to incite violence and disinformation convinced that those who speak Russian are in peril. While in fact Ukrainian language and culture are country-wide suppressed after Russification period, Russian propaganda stated otherwise. Disinformation campaign was inventing new reality, distorting history and denied Ukrainian ethnocide in 20th century. This campaign brought a number of mercenaries as combatants to the east-Ukrainian battlefield and also turned a number of Russia's propaganda consumers around the world into 'viral carriers' of conspiracy theories.

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Section: Resultsmentioning

confidence: 99%

Russian culture and management of meaning in introduction of political influence in Ukraine

Sazhniev¹,

Sułkowska²

2020

Journal of International Studies

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“…As many authors observe, the success of sustainability-related activities and finally the achievement of sustainable management largely depends on the decision-making process, higher management support, the ability to understand the need for change [13,60], and willingness to commit to SD objectives. However, some activities and different organizational pathologies [61] are limited negatively or make sustainable management an elusive goal to achieve. One of these phenomena is ethnocentric behavior.…”

Section: Sustainable Management and The Changing Environmentmentioning

confidence: 99%

“…Customer's perception of a company's transparency is related to customer's environmental or social awareness, for example, Vaccaro and Echeverri [24]. Another key phenomenon is the disclosure of non-financial information often correlated with normative arguments [64] or the anti-money laundering attitudes studied by Dobrowolski and Sułkowski [61]. Even so, the idea that sustainable management tries to synthesize the principles of SD with management concepts and implement certain practices is accepted as a working issue.…”

Section: Sustainable Management and The Changing Environmentmentioning

confidence: 99%

“…The European approach to achieving excellence through the TQM excellence model has been adapted in different aspects of public life, even implementing a sustainable model for anti-money laundering [61]. As the principles of SD have become assimilated in society, both organizations and institutions need to be legitimized as a way of demonstrating that their actions conform to what stakeholders expect of them.…”

Section: Quality Principles and Quality Modelsmentioning

confidence: 99%

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Excellence in Sustainable Management in a Changing Environment

Manresa

Rivera

2021

Sustainability

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In the current changing environment, organizations need to evolve from a profitable perspective to a more sustainable focus. To deal with this change, the implementation of specific quality models and principles might help. Thus, the present article aims to study whether sustainable management can be achieved in specific organizations (enterprises, associations, and government institutions) by identifying the EFQM principles. Moreover, it analyses which of these quality principles positively and directly impacts the performances studied (environmental, social, and economic). To achieve these objectives, Ordinal Logistic Regression (ORL) was performed using data corresponding to the sample compiled by the Càtedra Universitària de Responsabilitat Social (RSU) from University of Girona. The research results indicate that implementing specific quality principles all the dimensions improved; thus, the organization becomes more sustainable. The value of this research lies in its contribution to the sustainable management literature; adds knowledge to the ongoing debate about the possible influence of TQM principles on the specific dimensions of sustainable management and highlight the importance of having a clear strategy to obtain the highest sustainable performance.

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“…In studies on SAIs, researchers pointed out these institutions' activities, being independent of the State's executive branch, their informational and other functions, position in the macrostructure, the role of SAI in financial accountability, and public management (Dye and Stapenhurst, 1998;O'Donnell, 1998;Pollitt at al., 1999;Stapenhurst and Titsworth, 2002;Dobrowolski, 2004;Santiso, 2006;González-Díaz and Fernández, 2008;Blume and Voigt, 2011;González-Díaz et al, 2013;Bringselius, 2014;Kożuch and Dobrowolski, 2014;Dobrowolski, 2017; Van Acker and Bouckaert, 2018; Cordery and Hay, 2019; European Court of Auditors, 2019; Dobrowolski and Sułkowski, 2020;Dobrowolski, 2020;Dobrowolski and Sułkowski, 2020a). Based on the previous study, one may formulate that SAIs play an essential role in each country.…”

Section: The Role Of the Supreme Audit Office In Contemporary Statementioning

confidence: 99%

Are the Supreme Audit Institutions Agile? A Cognitive Orientation and Agility Measures

Dobrowolski¹

2021

ERSJ

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Purpose: Public organizations operate in a turbulent and increasingly less predictable environment. According to Wagner's law, they must meet better growing social needs, which increase as civilization progresses. Such a situation creates challenges for supreme audit institutions (SAIs), which are the most important public auditors. They must determine how the public organizations realized programs in the past and what factors may disrupt the realization of plans in the future. No one questions the public auditors' role in financial accountability and management. However, are the public auditors agile? This research aims to resolve this research question. Approach/Methodology/Design: The insights in this paper have emerged iteratively by considering both theory and the empirical case based on public auditors' database analysis and unstructured interviews with randomly selected Polish SAI auditors. Such methodology is consistent with an abductive approach. Findings: Based on available evidence, I offer the potentially radical generalization that SAI's current role is partially useless for society. Therefore, there is a need to implement an agile concept in SAI. Practical Implications: The article brings several valuable pieces of information that can be the base material and reference to further research. Study results can be a starting point of discussion and analysis on each auditor's agility, both from the public and private sectors. The twelve original and universal agile principles relating to the activity of auditors have been formulated. Originality/Value: There are several studies on SAIs; however, it is the first study, which aims to determine whether public auditors are agile, and first, where such agile principles of auditing were created.

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Implementing a Sustainable Model for Anti-Money Laundering in the United Nations Development Goals

Cited by 47 publications

References 30 publications

Russian culture and management of meaning in introduction of political influence in Ukraine

Russian culture and management of meaning in introduction of political influence in Ukraine

Excellence in Sustainable Management in a Changing Environment

Are the Supreme Audit Institutions Agile? A Cognitive Orientation and Agility Measures

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