This thesis presents estimates of capital flight from Ukraine in the period 1994 to 2017. We use the World Bank Residual method to calculate capital flight as a residual difference between sources and uses of funds in the economy. Our findings show that pre-2014, capital flight amounted to 7.5 billion USD on average. On the contrary, in 2014 our method reports unrecorded capital inflow of 10.7 billion USD, which took place in times of economic recession and military conflict in the east of Ukraine. We analyze the factors that might have caused reverse capital flight, and consider that increase in remittance flows, growth of the black currency market and new niches in the underground economy might have had an effect on unrecorded capital inflows. Finally, we study the components of the World Bank Residual method, and suggest that capital flight might have taken forms that the method doesn't encompass. Therefore, we underline the importance of accounting for gaps in the method by adding trade misinvoicing estimates to capital flight volumes. Keywords Ukraine, Capital Flight, World Bank Residual Method, Balance of Payments, Shadow Economy Range of thesis: 89 886 Characters

This research project aims to determine Indonesian business leaders perceptions of G7 behaviour towards Indonesia after Independence (1945/1949), at a time when the country is experiencing a severe financial and economic crisis (1997-2001). Is G7 behaviour considered colonial, economic rationalist, or collegial? Additionally, Indonesian business leaders' perceptions of economic and social development in Indonesia are measured, exploring a possible connection with perception of G7 behaviour. Within the context of this project, the researcher assumes that attitudes in Indonesia are significantly shaped by the impact of' an increasingly competitive and sophisticated global free-trade environment today versus one of exploitation and domination under past European colonial rule. The research questions on which the project is based emerged after detailed consideration of a large and varied number of publications concerning related historical and contemporary socio-economic, political issues and examination of recent inter-country comparative performance indicators (1996 to 2000). The background for the research project is framed within the context of Modern World-Systems theory which rose to prominence in the early 1970s, earlier theories about Intentional Underdevelopment, Dependency and Geography, and the more recent hypothesis on Enlightenment and Institutions theory, all attempting to explain why some countries are so poor and others are not. An exploratory study (Study 1) precedes the positivist research paradigm of the principal study (Study 2 - Stages 1 & 2), which is comprised of a pilot and a final stage. / The theoretical model put forward and corresponding final stage VIII cross-sectional survey data of the second study are subjected to structural equation modeling (SEM) analysis, to test hypotheses and theory about the associations between theoretical constructs of the model. SEM is a relatively new multivariate technique, which combines aspects of multiple regression and factor analysis. The results of the research show that the impact of colonial rule; the associated exploitation and consequent poverty are still remembered by Indonesian business leaders and as such may have the potential to negatively impact on bi-lateral and multi-lateral negotiations for much needed structural reform in Indonesia, particularly if key influential participants (such as the G7 and the international institutions they control) ignore historical legacies and associated cross-cultural sensitivities. Final stage results provided strong support for two out of the five key hypotheses offered. The findings clearly suggesting that intensifying G7 behaviour as defined in this thesis would invariably further heighten existing perceptions of colonial behaviour. Less encouraging test results were obtained for the remaining hypotheses and overall only qualified support could be given to the proposed theory. / The extent of which can be summarized as: "G7 behaviour is perceived as colonial, by Indonesian business leaders, and is significantly influenced by their perception of social development in Indonesia ". The research project was conceived in the absence of scholarly investigations into the historical impact of colonialism in Indonesia on present day attitudes and cultural values with respect to ready acceptance of predominantly Western concepts of globalisation, free trade, open markets and the need for crucial reform. Reforms, which often are imposed on developing nations during times of crisis by way of IMF - Structural Adjustment Programmes (SAP), harshly impacting on local populations.

<p>Monetary funding to developing countries is today accompanied by so called “Structural Adjustment Programs” (SAPs) imposed by the IMF and the World Bank, consisting of economical policy reforms that the countries have to undergo in order to be eligible for loans. The impact of these adjustment loans is widely criticized due to the negative effects observed. Our purpose is to investigate in depth why these adjustment programs have not delivered the expected results. We’ve found that there exist some undesirable consequences following SAP implementation that has a hindering effect on growth. These, combined with the complicate context in which the IMF and World Bank operates can be seen as the explanation for the adversity experienced.</p>

Monetary funding to developing countries is today accompanied by so called “Structural Adjustment Programs” (SAPs) imposed by the IMF and the World Bank, consisting of economical policy reforms that the countries have to undergo in order to be eligible for loans. The impact of these adjustment loans is widely criticized due to the negative effects observed. Our purpose is to investigate in depth why these adjustment programs have not delivered the expected results. We’ve found that there exist some undesirable consequences following SAP implementation that has a hindering effect on growth. These, combined with the complicate context in which the IMF and World Bank operates can be seen as the explanation for the adversity experienced.

Background: The implementation of structural adjustment programs (SAPs) in low to middle income (LMICs) has been followed by a marked reduction in their progress on economic growth, social indicators and health outcomes. Comprehensive and contextualized explorations of the effects of SAPs are needed to assist health and social policy-makers in better determining responses to such programs that continue to dominate global trade, aid and debt cancellation negotiations.<p>Methods: A comparative case study of Argentina and Uruguay was developed exploring the effects of SAPs on health. Drawing from a population health perspective and using a framework developed to analyze the relationship between globalization and health, changes in domestic policies resulting from SAPs and the corresponding population health outcomes of the countries were explored. <p>Results: In general, SAPs were implemented with greater severity and speed in Argentina than in Uruguay, with the greatest differences occurring over the 1980s. The more gradual and modest reforms implemented in Uruguay over the 1980s were associated with better population health outcomes. As Uruguays reforms began to accelerate and more closely resemble Argentinas over the 1990s, differences in population health of the countries were diminished.<p>Conclusions: Findings support those of previous studies demonstrating that countries that have maintained more protectionist policies have been better able to protect the health of the most vulnerable sectors of society.

This paper argues for the importance of scale, management and sovereign-led development in considering a more human-centric model for Third World development. It begins by reviewing the history of the mainstream Western development model through the evolution of modernization theory and foreign aid. It explores general critiques of this model offered by scholars, focusing on unequal power relations, the high cost of aid, and problems with ‘cookie cutter’ style development projects that don’t take into account disparate environments. As the paper progresses, focus shifts more specifically to hydropower development and ‘Big Dams’. Nepal is the main case study for exemplifying the problems with foreign-aid-funded dam projects and for proposing the alternative model of smaller scale, management-focused, nation-led development projects. While the scope of this study is limited, the growing success of these projects in Nepal suggests that more focus should be paid to applying these methods in other developing countries.

Background: The implementation of structural adjustment programs (SAPs) in low to middle income (LMICs) has been followed by a marked reduction in their progress on economic growth, social indicators and health outcomes. Comprehensive and contextualized explorations of the effects of SAPs are needed to assist health and social policy-makers in better determining responses to such programs that continue to dominate global trade, aid and debt cancellation negotiations.<p>Methods: A comparative case study of Argentina and Uruguay was developed exploring the effects of SAPs on health. Drawing from a population health perspective and using a framework developed to analyze the relationship between globalization and health, changes in domestic policies resulting from SAPs and the corresponding population health outcomes of the countries were explored. <p>Results: In general, SAPs were implemented with greater severity and speed in Argentina than in Uruguay, with the greatest differences occurring over the 1980s. The more gradual and modest reforms implemented in Uruguay over the 1980s were associated with better population health outcomes. As Uruguays reforms began to accelerate and more closely resemble Argentinas over the 1990s, differences in population health of the countries were diminished.<p>Conclusions: Findings support those of previous studies demonstrating that countries that have maintained more protectionist policies have been better able to protect the health of the most vulnerable sectors of society.

This study aims to understand and explain World Bank&rsquo / s changing approach to poverty since 1990. Established as a development institution and as one of the leading members of development community, the World Bank has nearly turned out to be a poverty alleviation institution especially from late 1990s on. This change is a reflection of a process in which the Bank shapes its approach to poverty not only in accordance with its own goals but also in the framework of what happens in wider social, economic and political spheres of which the Bank is a part as a subject that both shapes and is shaped by them to a certain extent. Consequently, a remarkable change is observed in the Bank&rsquo / s approach, and this process of change is investigated in this study in two sub-periods that are characterized by ruptures in continuity. The first period more or less between 1990 and 1997 is characterized by the Bank&rsquo / s neoliberal approach to poverty, which mainly assumes poverty as a complementary element of structural adjustment programs in countries they are implemented. The second period from 1997 up to present is characterized, on the other hand, by a &ldquo / third way&rdquo / approach to poverty which mainly assumes poverty-as-social-exclusion as an indispensable central element of a renewed hegemonic project. In this study, the traces of these ruptures and the continuity in the Bank&rsquo / s approach are followed through their reflections on Turkey by making a close reading of the Bank&rsquo / s documents about poverty in Turkey.

The main aim of this thesis is to assess the institutional arrangements shaped with a perspective of &ldquo / good governance&rdquo / in provision of urban services with reference to the shift of the World Bank&rsquo / s approach to the problem of poverty after 1990s. In spite of the change in the World Bank&rsquo / s perspective, there remain significant problems related with the expected reflection of these institutional arrangements to the practice through certain process and stages of the implemented projects. Regarding this fact, thesis seeks to determine not only the reasons of these problems but also ways for solving them to attain effective provision of urban services. In this thesis, also, as an institutional comparative assessment, some implemented service projects of the World Bank in Turkey are examined by stressing on the institutional dimension of the project objectives. At last, thesis makes suggestions about the unsuccessful dimensions and reveals the roles of institutions in the achievement of projects by using the institutional assessment method for the institutions whose institutional capacity has been developed or the institutions created within the World Bank projects implemented in Turkey. This will be achieved by the evaluations on projects with the outputs of institutional assessment and the research on factors for the achievement of the projects. The results obtained with this thesis study are noteworthy for the evaluation with a new perspective of the projects implemented in Turkey not only by the World Bank but also by other international institutions quite increased in number in recent years.

Indigenous peoples are garnering more focus on the world stage, and as such it is critical to understand their role in development. Indigenous peoples are especially impoverished, and often face institutionalized discrimination by their governments and other forces. This repression, limited access to services, and resource predation endanger indigenous peoples’ lives and livelihoods. I attempted to identify indigenous peoples’ policies in seven major development international non-governmental organizations, and after finding none upon document research and staff interviews, propose theories for why this could be the case. I compare international non-governmental organizations’ lack of policies to the presence of policies in international organizations. The difference between these two types of organizations formed the base of my theories, which were based primarily around the organizational structure and the different types of pressure and expectations that they face. I argue, though, that international non-governmental organizations should have indigenous peoples’ policies for several reasons including the improvement seen in international organizations’ treatment of indigenous peoples and the importance of accountability and transparency in the development process. The Report finishes by suggesting avenues to test the theories proposed, and plans for indigenous advocates. / text