OAR@UM Collection:/library/oar/handle/123456789/374002025-12-23T07:36:13Z2025-12-23T07:36:13ZEnhancing Malta customs intelligence unit effectiveness to combat fraud and contraband : a case study/library/oar/handle/123456789/1210012024-04-18T13:34:09Z2018-01-01T00:00:00ZTitle: Enhancing Malta customs intelligence unit effectiveness to combat fraud and contraband : a case study
Abstract: Purpose: The purpose of this study is to enhance the effectiveness of the Customs Intelligence
¸£ÀûÔÚÏßÃâ·Ñ through the application of knowledge management processes and routines.
Design/Methodology/approach: For the purpose of this study, a qualitative approach for the
collection of primary data was adopted. Primary data was collected through semi-structured
interviews and focus group sessions. For data analysis, grounded theory was used. The
grounded theory approach provides a systematic procedure for data collection.
Findings: The findings suggest that the intelligence process adopted by the Customs
Intelligence ¸£ÀûÔÚÏßÃâ·Ñ for risk analysis has enabled it to become more effective in its operations.
Results attained are encouraging but can be improved. The Department must work harder to
achieve even better results. This may be achieved through enhancing its human resources
capabilities, especially at the Customs Intelligence ¸£ÀûÔÚÏßÃâ·Ñ and strategically capitalise on
knowledge owned.
Research limitations/implications: A research limitation is that the author as a former
member of the Customs Intelligence ¸£ÀûÔÚÏßÃâ·Ñ, tends to view things from the employee
perspective. Though this is a constraint, the utmost was done to eliminate such bias in this
research.
Practical implications: The recommendations, based on data collected and the literature
review can assist management address the shortcomings identified.
Originality/Value: Although knowledge management is a highly topical issue in business and
related fields, there remains much ambiguity as to its nature and its theoretical basis, when it
comes to the Customs operations. This is due to the lack of empirical studies on the relationship
between knowledge management and Customs procedures.
Description: B.A.(HONS)PUBLIC ADMIN.2018-01-01T00:00:00ZAtmospheric pollution and economic development in small states : the role of governance/library/oar/handle/123456789/1037512022-11-18T05:41:02Z2018-01-01T00:00:00ZTitle: Atmospheric pollution and economic development in small states : the role of governance
Abstract: This dissertation examines the relationship between carbon dioxide (CO2) emissions and
economic development for small states worldwide, focusing in particular on the role played by
governance in this regard. More specifically, this dissertation considers an extended
Environmental Kuznets Curve (EKC) framework that incorporates various facets of good
governance, with the purpose of capturing the extent to which such considerations can assist
or hinder environmental protection within the context of small states. Panel data analysis is
employed for a sample of 34 small states over the period 2002-2015, incorporating Gross
Domestic Product (GDP) per capita levels together with six key governance measures, as set
out by the World Bank, using both Random and Fixed Effects models.
Preliminary results of the conventional EKC model confirm the existence and validity of the
hypothesised inverted U-shape relationship between emissions and income for the sample of
small states under review. Additionally, results also showed that the rule of law within a
country, including protection of property rights and the perceived quality of public institutions,
is a key player in environmental protection, manifesting a statistically-significant and negative
relationship with CO2 emissions across different econometric specifications. This study also
looks at the turning point level of income, which is the average level of GDP per capita beyond
which CO2 emissions start to decline in the EKC setting. Results show that while in the
traditional EKC regression model the turning point level is around $45,000, which is already
beyond the income level of the majority of small states in the sample, the inclusion of the
governance indicators increases this turning point to around $115,133, an almost two-fold
increase, thus effectively shifting the traditional EKC.
The results suggest that governance, and in particular rule of law, is crucial to environmental
improvements in small states, as it reduces the level of economic development required to bring
about decreases in CO2 emissions. Furthermore, the findings also emphasise the importance of
private and voluntary initiatives to complement regulation and enforcement, given small states’
well-documented issues with prohibitively-high implementation costs due to indivisibilities
and lack of economies of scale.
Description: B.COM.(HONS)ECONOMICS2018-01-01T00:00:00ZCurrency demand approach : is it adequate to estimate the size of the Maltese shadow economy?/library/oar/handle/123456789/571122020-06-07T05:17:45Z2018-01-01T00:00:00ZTitle: Currency demand approach : is it adequate to estimate the size of the Maltese shadow economy?
Abstract: This dissertation looks at various approaches used to estimate the shadow economy, while focusing on the Currency Demand Approach (CDA) and its appropriateness to estimate the Maltese shadow economy. The assessment of the CDA unearthed some key insights. First, the approach gives results that, overall, do not follow with a priori. Second, the majority of CDA estimates differed significantly from MIMIC estimates for Malta. Third, various reasons are identified as to why the CDA is not appropriate to measure the Maltese shadow economy, including the lack of data, and the fact that CDA fails to include variables that capture technological advancement and changes in behaviour.
Description: B.COM.(HONS)ECONOMICS2018-01-01T00:00:00ZAssessing sectoral price effect of wage increases in the Maltese economy via the Leontief price model/library/oar/handle/123456789/571112020-06-07T05:17:48Z2018-01-01T00:00:00ZTitle: Assessing sectoral price effect of wage increases in the Maltese economy via the Leontief price model
Abstract: The objective of this study is to assess the impact of an increase in compensation of employees within various economic sectors and the consequent effects on prices. Within the context of the Maltese economy, the dissertation provides estimates for the input (supply) multipliers and utilises the Leontief Cost-Push Price Input-Output Model for the first time.
Description: B.COM.(HONS)ECONOMICS2018-01-01T00:00:00Z