Identification of Methodology of Indirect Assessment of Economy Shadowing

The article explains the essence of the shadow economy as an objective phenomenon of socio-economic relations and its influence upon national economy security through instruments of pricing, fiscal restrictions, tax control, and banking and insurance regulation. It proves the necessity of use of the...

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Main Author: Avhustyn Ruslan R.
Format: Article
Language:English
Published: Research Centre of Industrial Problems of Development of NAS of Ukraine 2014-03-01
Series:Bìznes Inform
Subjects:
Online Access:http://www.business-inform.net/pdf/2014/3_0/37_41.pdf
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author Avhustyn Ruslan R.
author_facet Avhustyn Ruslan R.
author_sort Avhustyn Ruslan R.
collection DOAJ
description The article explains the essence of the shadow economy as an objective phenomenon of socio-economic relations and its influence upon national economy security through instruments of pricing, fiscal restrictions, tax control, and banking and insurance regulation. It proves the necessity of use of the indirect method of assessment of the level of economy shadowing along with methods of direct control over the growth of shadowed economic relations, since such an approach would allow rational approach to identification of volumes and level of shadow activity. In the result of the study the article marks out varieties of indirect assessment of economy shadowing (methods of document, accounting and economic analysis), their specific features, advantages and shortcomings and results of practical use. The article reveals approaches and indicators of economic analysis that allow identification of reasons of deviations from the normal economic activity of economic subjects. It provides examples of the indirect method of assessment of the volume of shadowed economy that deal with analysis of demand on money and comparison of rates of the growth of the money supply with the volume of sight drafts with GDP.
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spelling doaj.art-28518753c039478fb7b549127e8a55292022-12-21T23:24:14ZengResearch Centre of Industrial Problems of Development of NAS of UkraineBìznes Inform2222-44592014-03-0133741Identification of Methodology of Indirect Assessment of Economy ShadowingAvhustyn Ruslan R.0 Ternopil National Economic University The article explains the essence of the shadow economy as an objective phenomenon of socio-economic relations and its influence upon national economy security through instruments of pricing, fiscal restrictions, tax control, and banking and insurance regulation. It proves the necessity of use of the indirect method of assessment of the level of economy shadowing along with methods of direct control over the growth of shadowed economic relations, since such an approach would allow rational approach to identification of volumes and level of shadow activity. In the result of the study the article marks out varieties of indirect assessment of economy shadowing (methods of document, accounting and economic analysis), their specific features, advantages and shortcomings and results of practical use. The article reveals approaches and indicators of economic analysis that allow identification of reasons of deviations from the normal economic activity of economic subjects. It provides examples of the indirect method of assessment of the volume of shadowed economy that deal with analysis of demand on money and comparison of rates of the growth of the money supply with the volume of sight drafts with GDP.http://www.business-inform.net/pdf/2014/3_0/37_41.pdfmethodindirect assessmentshadowingeconomyanalysisproductsprocesses
spellingShingle Avhustyn Ruslan R.
Identification of Methodology of Indirect Assessment of Economy Shadowing
Bìznes Inform
method
indirect assessment
shadowing
economy
analysis
products
processes
title Identification of Methodology of Indirect Assessment of Economy Shadowing
title_full Identification of Methodology of Indirect Assessment of Economy Shadowing
title_fullStr Identification of Methodology of Indirect Assessment of Economy Shadowing
title_full_unstemmed Identification of Methodology of Indirect Assessment of Economy Shadowing
title_short Identification of Methodology of Indirect Assessment of Economy Shadowing
title_sort identification of methodology of indirect assessment of economy shadowing
topic method
indirect assessment
shadowing
economy
analysis
products
processes
url http://www.business-inform.net/pdf/2014/3_0/37_41.pdf
work_keys_str_mv AT avhustynruslanr identificationofmethodologyofindirectassessmentofeconomyshadowing