Académique Documents
Professionnel Documents
Culture Documents
Viktoria Spaisera , Shyam Ranganathanb , Ranjula Bali Swainc,d , David J.T. Sumptere
a School of Politics and International Studies, University of Leeds, Leeds, LS2 9JT, UK
b Department of Statistics, Virginia Tech, Blacksburg, VA 24061, USA
c School of Social Sciences, Södertörn University, Stockholm, 141 89, Sweden
d MISUM, Stockholm School of Economics, Stockholm, 113 83, Sweden
e Department of Mathematics, Uppsala University, Uppsala, 751 06, Sweden
S1 Data
The comprehensive World Bank API dataset of 1364 indicators covers indicators on agriculture, trade and investment,
imports and exports, economic performance, IT infrastructure, remittances, capital and financial sector, debts and
savings, development aid, water pollution, energy sector (including sustainable energy production), greenhouse gases
and other pollutants emissions, threatened species (though the data is practically not usable due to incompleteness),
population and demography, sanitation, terrestrial and marine protected area, taxes, government expenses, house-
hold and national consumption expenditure, business activities and regulations, innovation (patent application etc.),
transport and transport infrastructure, industry, education (including literacy rate), gender equality, health and health
infrastructure, nutrition, poverty, inequality, labour and employment, migration and refugees, urbanization, tourism
and finally governance (including corruption, rule of law, etc.) (World Bank Development Data Group, 2010, 2014;
Kaufmann et al., 2010).
As noted in the main text, to this World Bank dataset we have added datasets from Polity IV containing measures
on democracy vs. autocracy and regime durability (Marshall et al., 2014), CIRI Human Rights Data Project containing
various human rights indices, such as the physical integrity rights index consisting of measures that count the cases of
disappearance, extra-judicial killing, political imprisonment and torture in a country (Cingranelli et al., 2013), Cen-
tre for Systemic Peace data containing data on conflicts (interstate wars, civil wars, etc.), state fragility, governance
(effectiveness and legitimacy in security, politics, economy and social matters), (Marshall, 2014), Forcibly Displaces
Populations Data provided by the U.S. Committee for Refugees and Immigration (USCRI) and Internal Displacement
Monitoring Centre (IDMC) and compiled by the Centre for Systemic Peace (Marshall and Cole, 2014), the Free-
dom House data containing the indices for political and civil rights as well as freedom of press (Freedom House,
2014a,b) and the Heritage Foundation/Wall Street Journal data containing measures on economic freedom, such as
property rights, freedom from corruption, fiscal freedom, government spending, business freedom, labor freedom,
trade freedom, investment freedom and financial freedom (Miller et al., 2014). The quality of these datasets is usually
considerably good, given dedicated research groups work on producing and maintaining these datasets, but the time
coverage varies significantly. The combined dataset (including the World Bank dataset) consists of 1423 economic,
social, political and environmental indicators for 217 countries covering the years 1980 to 2014.
One of the major challenges to a data-driven analysis of the SDGs is that the currently available data is still quite
incomplete. The data quality varies considerably with some indicators such as GDP having almost complete data
coverage, and others having hardly any data coverage at all (e.g. environmental indicators but also some poverty
indicators) at least if one is interested in dynamical (time series) analysis. While we started with 1423 indicators,
we finally could use only 233. Partly the reduction is due to conceptual duplicates, for instance, GDP per capita
is given multiple times, as GDP per capita can be measured in current and constant 2005 US $, in current and
constant 2011 international $, in current and constant local currency, etc. We removed all duplicates, aiming at using
consistent measures. For instance, we always used current US $ for monetary measures. But quite often we had to
remove indices because they had too many missing values, e.g. 80% even after interpolation, which would inhibit any
reasonable modelling attempts.
S2 Methodology
2
Standardized factor loadings and z-scores, which describe the relation between the estimated value (factor loading)
and its standard error, are used to evaluate the contribution of the observation variables to the latent factor. Standard-
ized factor loadings are interpreted similarly to correlation coefficients with values closer to -1 or +1 indicate a strong
predictability of the observed indicators by the factor. The CFA can be hierarchical involving first and second order
latent constructs. The observed variables construct two or more first order latent factors and these first order latent
factors then construct one or several overarching second order factors (Harrington, 2008; Reinecke, 2005). With the
CFA approach we thus tested the conceptual SDG framework against available data.1
As the results (see main manuscript) suggested that the SDG framework is conceptually inconsistent with the
data we also conducted an Exploratory Factor Analysis (EFA) to examine what latent structure is suggested by the
data (Thompson, 2004). The EFA is used to test whether the correlation structure of the observed variables allows
the extraction of one or several factors, and thus, to what extent the observed variables can be predicted by one or
several latent constructs. Generally two approaches can be used for extracting latent factors, the Principal Component
Analysis (PCA) or the Principal Axis Analysis (PAF). The two approaches are quite distinct in their underlying
assumptions and interpretations, but they often produce the same results.
The PAF focuses on shared variance, not on sources of error that are considered to be unique to the single observed
measurements. The PCA, on the other hand, focuses on explaining all of the variance of the observed indicators
through a set of latent factors (Thompson, 2004). We used the PCA approach combined with the Varimax rotation
method, which seeks to extract a simple factor solution where each factor has a small number of large factor loading
and a large number of zero (or small) factor loadings. This simplifies the interpretation of the factor analysis results,
because each observed indicator tends to be associated with one (or a small number) of factors and each factor
represents only a minimal subset of observed indicators. We also verified our results with the PAF approach.2 To test
the EFA results we finalized the factor analyses by conducting a CFA with the EFA-suggested model.
Based on the results of the factor analyses and under considerations of data availability we selected three indicators
(Child Mortality, Education, reverse coded, and CO2 emissions per capita), each representing one of the three core
SDG pillars (reducing poverty, socio-economic inclusion, ecological sustainability). We then conducted another CFA
to see if the three indicators selected were suitable to represent a latent SDG variable. We used the CFA factor scores
from this procedure to create the latent variable L for subsequent analyses. In particular, we used regression scores.
This is a refined method for obtaining factor scores, where the resulting scores are linear combinations of the observed
variables based on the shared variance between the indicator (item) and the factor (latent variable) and the variance
that is not measured (DiStefano et al., 2009). Standardized information is used to produce standardized factor scores
similar to a z-score metric, where values range from approximately -3.0 to +3.0. Generally, refined methods of factor
score calculation ”aim to maximize validity by producing factor scores that are highly correlated with a given factor
and to obtain unbiased estimates of the true factor scores” (ibid.). Regression scores specifically predict the location
of each individual on the factor and take into account the correlation between the factors and observed indicators
(through item loadings), but also the correlation among the observed indicators (ibid.)
1 We used the R package sem to estimate CFAs for the SDGs (Fox, 2006).
2 We used the R function factanal, which is included in the R package stats, one of the essential R packages developed by the R Core team, to
estimate EFAs for SDGs, moreover the R function factor.pa, implemented in the R package psych (Revelle, 2015) and the package FactoMineR
(Husson et al., 2015) were used to verify and visualise factor analysis results.
3
selection of variables subsets (Mehmood et al., 2012; Centner et al., 1996), have proved to be successful techniques
in selecting relevant predictors (Cai et al., 2008; Han et al., 2008). The relevant variables are those that have both
large mean values and small standard deviations with respect to the regression coefficient, thus the measure of variable
importance is constructed as follows:
means(s)
c=
sd(s)
where s is the coefficient vector for the i-th variable, generated by Monte-Carlo resampling. The variables can be
ranked based on this measure, with the most relevant ones having the highest c value (Centner et al., 1996; Xiao et al.,
2014).3 The dependent variables at this stage as in later modeling stages were changes in the latent variables L as
well as changes in the three item components of the latent variable, thus changes in child mortality (CM), secondary
school education, reverse coded (Ed) and CO2 emissions per capita (CO2). We therefore pre-selected four sets of
most relevant variables, respectively for the changes in L, CM, Ed and CO2.
4
suggests inconsistency in the directionality of the SDGs, i.e. a conflict between mitigation of CO2 emissions and
socio-economic development. A CFA model with unmodified CO2 emissions indicator yielded an even poorer model
(CFA Model Fits: CFI=0.84, TLI=0.81, SRMR=0.13, RMSEA=0.08) than the one presented in the main manuscript
(CFA Model Fits: CFI: 0.91, TLI: 0.89, SRMR: 0.08, RMSEA: 0.06). As already pointed out in the main manuscript
there seems to be only a weak relation between the various environmental indicators. This may be due to poor data
availability for environment indicators, particular the data for Protected Land and Protected Sea was very scarce.
Given the CFA revealed a weak conceptualisation of the SDG agenda, we performed subsequently an Exploratory
Factor Analysis (EFA) as described in the main manuscript. The EFA suggested a two factor solution with the factor
‘Development’ that included all the poverty-related indicators (Poverty, Child Mortality, Hunger, Water, and Sanita-
tion), two socio-economic inclusion related indicators (Education and Internet) and two environment related indicators
1
(CO2 emissions and Air Pollution), though CO2 (please note, here we used CO2 not CO2 !) has a negative factor load-
ing, which indicates the inherent conflict between the environmental and socio-economic dimension of development.
The second factor, that is not correlated significantly with the factor ‘Development’, is the factor ‘Inequality & Vio-
lence’, consisting of the two indicators Violence and GINI. All remaining indicators, Youth Unemployment, Women
Parliament, Protected Land, Protected Sea and Alternative Energy did not not load significantly to any of the two fac-
tors ’Development’ or ’Inequality & Violence’ and did not build a factor on their own. These indicators are therefore
completely independent of each other and of the SDG indicators included in the two factor solution. The test of the
hypothesis that two factors are sufficient was significant with X 2 (d f = 89) = 1675.46 with p < 0.01 and the Tucker
Lewis Index of factoring reliability was 0.78. Furthermore, Cronbach’s Alpha for the first factor (Development) was
sufficiently high with 0.65, while the Inter-Item correlation for second factor (Inequality & Violence) was 0.34.
We then performed a CFA for the two factors ‘Development’ and ‘Inequality & Violence’ and their indicators
suggested by the EFA, excluding the unrelated variables (Youth Unemployment, Women Parliament, Protected Land,
Protected Sea and Alternative Energy) from the CFA model. The CFA model had good Model Fits with CFI: 0.96,
TLI: 0.95, SRMR: 0.06, RMSEA: 0.06.
Child Mortality (dCM) Education (dEd) CO2 emissions (dCO2) Latent Variable (dL)
Health expenditure per capita GDP per capita (G): 2.16 Household final consumption Net foreign assets (indebted-
(% of GDP) (H): 4.69 expenditure (Ch ): 2.11 ness) (D): 1.39
Immunization, measles (% of Political rights (R): 1.30 Final consumption expenditure Age dependency ratio (Ad ):
children ages 12-23 months) (C): 1.24 1.32
(M): 4.15
GDP per capita (G): 4.02 Health expenditure (% of GDP) Control of Corruption (Cc ): GDP per capita (G): 1.32
(H): 2.09 1.19
Food imports (Fi ): 3.86 Industry, value added per GDP per capita (G): 1.08 Fertility rate (Fr ): 1.11
worker (Iv ): 1.56
Renewable internal fresh water Fertility rate (Fr ): 1.43 Gross fixed capital formation Independence of Judiciary Sys-
resources (W f ): 3.64 (K): 0.99 tem (J): 1.03
Trade Freedom (T f ): 3.24 GDP per person employed (Ge ): Political rights (R): 0.90 Adjusted savings: natural re-
1.32 sources depletion (Nd ): 0.99
Voice and Accountability (V): Energy use (Eg ): 1.11 Adjusted savings: particulate Women’s economic rights (R f ):
3.03 emission damage (Em ): 0.84 0.99
Net Adjusted Savings, net forest Control of Corruption (Cc ): Adjusted savings: natural re- Religious freedom (R f ): 0.97
depletion (Fd ): 2.95 1.09 sources depletion (Nd ): 0.78
Political Stability and Absence Mobile phone subscriptions Voice and Accountability (V): Mobile phone subscriptions
of Violence (P): 2.91 (M p ): 1.08 0.70 (M p ): 0.96
Agriculture raw material ex- Rule of Law (Rl ): 1.03 Combustible renewables and Adjusted savings: net forest de-
ports (Ae ): 2.84 waste (Er ): 0.61 pletion (F s ): 0.93
Worker’s rights (Wr ): 2.80 Final consumption expenditure Government Spending (Wg ): Gross national expenditure
(C): 0.99 0.59 (Ge ): 0.91
Fertility rate (Fr ): 2.78 Government Spending (% of Agriculture value added per Health expenditure per capita
GDP) (Wg ): 0.88 worker (Av ): 0.57 (% of GDP) (H): 0.87
collecting bargaining, a minimum age for the employment of children, acceptable conditions of work and protection
from forced labor” are implemented (ibid.). Fertility rate (Fr ) is an important social predictor for changes in child
mortality as well.
Finally, two environment related indicators were suggested as important predictors for changes in child mortality,
renewable internal fresh water resources (W f ), which provides an indirect measure for people’s access to drinking
water and net adjusted savings, net forest depletion (Fd ), which suggests that natural resource depletion and especially
deforestation may affect human health and therefore newborn mortality, as has been shown in earlier studies (Walsh
et al., 1993; Gottwalt, 2013; Wilcox and Ellis, 2006).
For changes in education in terms of secondary school enrollment, the feature selection algorithm suggests that
particularly economic predictors are important. In a developing, prospering economies people are more likely to
be better educated. Economic predictors include GDP per capita (G) and GDP per person employed (Ge ), which
measures the overall economic productivity of a country, final consumption expenditure (C), which is the sum of
household, private and government expenditures and as such an indicator of a country’s overall wealth and consump-
tion level and industry, value added (Iv ), which is an indicator for productivity in the industrial sector (World Bank
Development Data Group, 2010, 2014). Moreover, it is suggested that energy use (Eg ) is a good predictor. The
variable Eg serves probably as a proxy for wealth and development of a country.
In terms of political indicators, our analyses reveal that control of corruption (Cc ), rule of law (Rl ) and governance
spending (Wg ) are good predictors for changes in education. Control of corruption and rule of law are both WGI
indicators. Control of corruption captures the “perceptions of the extent to which public power is exercised for private
gain, including both petty and grand forms of corruption, as well as ’capture’ of the state by elites and private interests”
and rule of law measures the “perceptions of the extent to which agents have confidence in and abide by the rules of
society, and in particular the quality of contract enforcement, property rights, the police, and the courts, as well as the
likelihood of crime and violence” (Kaufmann et al., 2010). Apparently, education levels are likely to rise particularly
in well-functioning and economically thriving countries, that presumably also invest in education, as the indicator
governance spending suggests. Government spending is one of the indices provided by The Heritage Foundation and
6
the Wall Street Journal (Miller et al., 2014).
Included in the list of best predictors is also the variable Mobile phone subscriptions (M p ) per 1000 inhabitants,
which measures the technological advancement level of a country. As a demographic measure, Fertility rate (Fr ) was
selected by the algorithm. Fertility rate can be also seen as a detector variable to differentiate between richer and
poorer countries, with poorer countries having typically higher fertility rates. Finally, and probably less self-evident,
health expenditure (H) is also suggested as an important indicator for education changes. This indicator may be seen
as a proxy for people’s wellbeing in terms of having access to and being able to invest in their health.
The selected indicators for changes in CO2 emissions per capita are mostly from the economic domain. Former
studies have shown that CO2 emissions per capita are particularly high in economically prospering and fast developing
countries (Raupach et al., 2007; Ranganathan and Swain, 2014). The economic indicators that are best suited to make
predictions about changes in CO2 emissions include household final consumption expenditure (Ch ), which is the
market value of all good and services, including durable products, purchased by household (World Bank Development
Data Group, 2010, 2014), thus it is an indicator of a country’s citizens’ wealth, final consumption expenditure (C),
which is the sum of household, private and government expenditures (ibid.), GDP per capita (G), gross fixed capital
formation (K), which is a measure of gross domestic investment and includes land improvements, plan, machinery and
equipment purchases as well as the construction of roads, railways, schools, hospitals, private residual dwellings and
commercial and industrial buildings (ibid.) and finally agriculture value added per worker (Av ), which is an indicator
for the intensity of agricultural economy in a country. It is well established that highly industrialized agriculture
(particular involving livestock and/or food production for livestock) contributes decisively to growing CO2 emissions
(Anthony J. McMichael et al., 2007; Koneswaran and Nierenberg, 2008).
Political indicators too have to be taken into account when it comes to changes in CO2 emission levels, in particular
political rights (R), control of corruption (Cc ), voice and accountability (V) and government spending (Wg ) were
selected as important predictors. The political rights index is an indicator provided by Freedom House and measures
the democracy level of the electoral process, to what extent political pluralism and participation are realised and the
functioning of governmental bodies (Freedom House, 2014a,b). Together with voice and accountability, thus the
“perceptions of the extent to which a country’s citizens are able to participate in selecting their government, as well
as freedom of expression, freedom of association, and a free media” (Kaufmann et al., 2010), it measures the extent
of democratization of a society. The level of democracy is apparently an important predictor for changes in CO2
emissions. Additionally, control of corruption, which measures the “perceptions of the extent to which public power
is exercised for private gain, including both petty and grand forms of corruption, as well as ’capture’ of the state by
elites and private interests” (Kaufmann et al., 2010) was selected as an important predictor. Based on former studies
(Welsch, 2004; Hassaballa, 2015), we may interpret this in terms of a society’s ability to protect and preserve nature
by fighting corruption that may contribute to circumvention of environmental standards and environment protection
laws. Government spending finally may be seen as an indicators for government investment in renewable energy or
natural capital recovery. Ultimately, the direction of the effect depends on the type of government investment.
Other predictors that were extracted as important features by the algorithm are directly related to the environ-
ment: Adjusted savings: particulate emission damage (Em ), Adjusted savings: natural resources depletion (Nd ) and
Combustible renewables and waste (Er ). The particulate emission damage are calculated as productivity losses in the
workforce due to premature death and illness. The variable thus represents society’s cost due to particulate emission
damage that would be deduced from the adjusted net savings of a country which measures the value of a specified set
of assets, excluding capital gains. Positive adjusted net saving indicate increasing social welfare (World Bank Devel-
opment Data Group, 2010, 2014). Natural resource depletion is the sum of net forest depletion, energy depletion, and
mineral depletion (ibid.). The third environment related variable measures to what extent biomass is used for energy
production. Biomass is currently the most important renewable energy source, though it’s environmental benefits are
often disputed (Field et al., 2008).
Finally, for changes in the latent variable, L, the algorithm suggests a set of economic, demographic, political
and environmental predictors. Among economic predictor the variable Net foreign assets (D) is suggested to be a
very powerful predictor. It is the “sum of foreign assets held by monetary authorities and deposit money banks, less
their foreign liabilities” (World Bank Development Data Group, 2010, 2014), as such it measures the indebtedness
of a country. Interestingly, this variable did not appear among strongest predictors for any of the three components
of L. The other economic predictors are GDP per capita(G) and gross national expenditure(Ge ), which is the sum
of household final consumption expenditure, general government final consumption expenditure and gross capital
7
formation (World Bank Development Data Group, 2010, 2014).
The demographic variables include the age dependency ratio (% of working-age population) (Ad ), which is the
‘ratio of dependents – people younger 15 or oder than 64 – to the working-age population – those ages 15-64” (World
Bank Development Data Group, 2010, 2014) and the fertility rate. Fertility rate is generally a good proxy for the
development stage of a country, while the age dependency ratio is potentially a proxy for the potential economic
productivity of a population, as a low rate would indicate a majority of the population in the working age.
The three political variables that the algorithm picked as good predictors are independence of judiciary system
(J), women’s economic rights (R f ) and religious freedom (R f ). None of these three indicators appeared as predictors
for the three components, Child Mortality, Education and CO2, though they are correlated with some of the political
variables that were chosen as predictors for the components. All three variables are provided by the CIRI Human
Right Data Project. The independence of judiciary system measures the extent to which the judiciary is independent
of control from government bodies and the military etc. (Cingranelli et al., 2013). Women’s economic rights indicate
to what extent a set of rights, such as equal pay for equal work, free choice of profession or employment and the
right to gainful employment without the need to obtain a husband or male relative’s consent, equality in hiring and
promotion practices, job security (maternity leave, etc.), non-discrimination by employers, the right to be free from
sexual harassment in the workplace, the right to work at night, the right to work in occupations classified as dangerous
and the right to work in the military and police force, are implemented (ibid.). Freedom of religion is finally a variables
that indicates to what extent the freedom of citizens to exercise and practice their religious beliefs and convert to other
religious beliefs is restricted by the government (ibid.).
The two environmental predictors that were selected by the algorithm are Adjusted savings: natural resources
depletion (Nd ), the sum of net forest depletion, energy depletion and mineral depletion and Adjusted savings: net
forest depletion (F s ), giving forest depletion a particular important role as an environmental indicator. The two other
variables that have been identified as relevant predictors as well, were mobile phone subscriptions (M p ) per 1000
inhabitants, indicating modern technology progress in a society and health expenditure per capita (% of GDP) (H).
8
Table S2: Dynamical System Models for the four dependent variables CM, Ed, CO2, L. The second set of L models refers to models from the
Bayesian model combination procedure
9
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