Necessary and Sufficient Conditions for Bank Participation in Multi-stakeholder Agreements: A Formal Concept Analysis

نویسنده

  • Christiaan Maasdorp
چکیده

The paper uses Formal Concept Analysis (FCA) to replicate the results of a study that employed fuzzy set Qualitative Comparative Analysis (fsQCA) to determine the configurational conditions that are necessary or sufficient to explain the participation of top banks in a multistakeholder agreement against money laundering. Using raw input data from a previous study, the same result regarding necessary conditions was reached using FCA, showing that FCA can be reliably used for this kind of analysis. However, differences in scaling method resulted in the identification of sufficient conditions that differed from those of the original fsQCA study.

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تاریخ انتشار 2017