THE PROCESS OF TRANSPLANTATION OF INSTITUTIONS AS THE FORMATION OF A NEW ECONOMIC SYSTEM by D. D. Burkaltseva

“…From the point of view of the determination of the economic security of its external and internal factors and risks, the main tasks of institutional transformation in market transformation of the economy are: the creation of favorable conditions for the implementation of tasks in the context of globalization and integration; maximum realization of competitive advantages of national priorities, economic security; overcoming corruption and shadow economy; formation of an eff ective competitive environment; the creation of modern legal and institutional mechanisms for the protection of intellectual property rights; innovation; reaching an agreement between the regional elites on the priorities and perspectives of regional and national development, the formation of public confi dence in the institutions of the state, government, business and civil society.…”
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THE PHENOMENOLOGY OF MONEY LAUNDERING IN UKRAINE by O. Y. Korystin, V. A. Nekrasov, V. O. Krivolapchuk, N. P. Sviridyuk

“…Based on the use of a special group of indicators, the analysis of the connection of money laundering with other socially dangerous socio-economic phenomena: corruption, the shadow economy, capital flight, organized crime and the like. …”
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Fiscal Effects of Introducing New Social Standards in Ukraine by Poliakova Olha Yu.

“…The reason for this is the halving of the ratio between the minimum and average wages due to its concealment, the high level of the shadow economy and artificial understatement. It is shown that the consolidated budget expenditures on social security and wages are more sensitive to changes in various social standards, thus creating risks of macroeconomic instability in Ukraine.…”
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ADVERSE INFLUENCE OF INVESTMENT CLIMATE ON INVESTMENT ATTRACTIVENESS OF UKRAINE by L. Ye. Furdychko, О. M. Pikhotska

“…It was mentioned that slowness of social and economic reforms, ineffective tax policy, high credit rates in financial and credit establishment, annexation of Crimea and military action in the Eastern Ukraine, bureaucracy in making administrative decisions, illegal trafficking and presence of “shadow” economy in the country — all these are problems, which deteriorate the investment climate in Ukraine and degrade its investment attractiveness. …”
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Tax evasion and financial development in ASEAN-5 by Habibullah, Muzafar Shah, Abdul Hamid, Baharom, Din, Badariah, Ibrahim, Mansor

“…Tax evasion was calculated from the estimated size of the shadow economy using the modified-cash-deposits-ratio (MCDR) approach suggested by Pickhardt and Sardia (2011). …”
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Accounting for Construction : Frameworks, Productivity, Cost and Performance / by Best, Rick, editor, Meikle, Jim, editor

“…It extends the coverage of some of the material in the first volume and expands the range of related topics to include, inter alia, shadow economies, accounting for informal construction and the treatment of the built environment sector in national accounts. …”

MANAGEMENT OF THE INCOME AND BUSINESS ACTIVITY OF THE POPULATION IN THE CONTEXT OF DE-SHADOWING THE ECONOMY OF UKRAINE by L. Tkachyk, O. Zamaslo, M. Kulchytskyy, Ye. Mayovets, Ya. Mayovets

“…On the basis the calculation of the Fechner correlation coefficient, the relationship between the level of the shadow economy of Ukraine and indicators of household income and indicators of small and medium-sized business development was revealed. …”
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Legal regulation of human trafficking issues in the field of public security by A. B. Izbassova, O. N. Tlepbergenov, T. A. Rakhmetova, B. M. Konysbay, A. A. Bazilova

“…One of the reasons for this is that the number of victims of this crime worldwide is up to 40.5 million people, criminal activity with a solid income and the presence of a growing trend of interest on the part of legal scientists in the problems of human trafficking as one of the components of the "shadow economy". Such a large-scale assessment has led to the fact that some research scientists have recognized the data presented as unfounded. …”
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STRATEGIC DIRECTIONS TO OVERCOMING CORRUPTION: FINANCIAL AND LEGAL PERSPECTIVES by O. Dluhopolskyi, A. Farion-Melnyk, I. Bilous, N. Moskaliuk, S. Banakh

“…It is considered that the rule of law and human rights are two sides of the same principle that defines the freedom to live worthily without corrupted actions that destroy people’s independence firstly from the shadow economy and secondly from dishonest behavior from different dependent officials. …”
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Ethnic and religious identities in Russian penal institutions: A case study of Uzbek Transnational Muslim prisoners [version 2; peer review: 2 approved] by Rustamjon Urinboyev, Judith Pallot

“…The result is that many migrants resort to undocumented status working in the shadow economy, which places them in a disadvantaged and precarious position. …”
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Informal employment of the population in the socio-philosophical dimension by E. A. Belov

“…In the course of the work, the author argues for differences in social phenomena described by such concepts as «employment», «informal employment», «informal and shadow economy», and identifies the reasons for the emergence and functioning of informal labor relations. …”
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The Motive Bases for the Formation and Activation of the State-Creating Patriotism of the Nation Based on the Strategiology of the State Development by Karpinskyi Borys A., Karpinska Olena B.

“…The motivational fundamentality of activating the quantitative approach of the SCPN as an effective strategiologic direction of development of each State ensures, in particular: growth of budget revenues; reduction of both the level of the shadow economy due to the both activation of patriotic sentiments of taxpayers and the costs of tax administration; accumulation of more effective opportunities for the State to resolve and ensure the constitutional rights of citizens…”
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SOCIO-ECONOMIC ANALYSIS OF THE EFFICIENCY OF IMPLEMENTATION OF THE TOURIST AND RECREATIONAL POTENTIAL OF THE ZAKARPATTIA OBLAST IN THE FIELD OF RURAL GREEN TOURISM by Lesia Kahanets-Havrylko, Tetiana Hushtan

“…According to the results of the study, the factors influencing the activities of enterprises, the behavioural patterns of owners of rural green tourism institutions in the context of the crisis were identified and mechanisms for minimising and overcoming the consequences of the crisis were developed, such as: diversification of business and expansion of the types of services that can be provided to potential consumers, introduction of an effective management and marketing system, adoption of European experience in the field of green tourism and proposals for improving the legislative framework for businesses to leave the shadow economy.…”
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World financial and economic crisis and problems of social responsibility of economic subjects Мировой финансово-экономический кризис и проблемы социальной ответственности субъекто... by Orlov Petr A.

“…Small attention is paid to the struggle with this evil in Ukraine in spite of a high share of shadow economy. The article provides examples of social irresponsibility of marketing in chase of profit, revealed in industrially developed countries and Ukraine. …”
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FORMATION OF INDICATORS SYSTEM OF EVALUATION OF ENTERPRISES ACTIVITY AS PROCESS OF THEIR INTERACTION WITH INTERESTED PARTIES by R. V. Feshchur, M. R. Tymoshchuk, S. V. Shyshkovskyi, S. B. Kopytko

“…It has been analyzed the dynamics of socio-economic development of Ukraine for last ten years by the values of generalized indicators, in particular, indicators of living standards of population, perceptions of corruption, economic freedom, the shadow economy and the impact of enterprises on the ecosystem. …”
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ECONOMIC AND LEGAL ANALYSIS OF SOCIO-ECONOMIC FACTORS OF THE EMERGENCE OF THREATS TO THE SYSTEM OF COUNTERACTING MONEY LAUNDERING AND TERRORISM FINANCING IN UKRAINE by Roman Blahuta, Viacheslav Blikhar, Andrii Hodiak, Mariia Slyvka, Iryna Batko

“…It was established that among the most significant socio-economic factors of the emergence of threats to the system of counteracting money laundering and terrorism financing in Ukraine are: (1) the growth of the shadow economy; (2) the deepening of corruption; (3) growth of the state budget deficit; (4) an increase in the number of crimes related to the legalization (laundering) of criminally obtained funds. …”
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TRANSFORMATION OF DIRECTIONS OF INTERACTION OF TAX BODIES AND ENTERPRISES IN THE PROCESS OF THE REALIZATION OF TAX CONTROL by M. I. Krupka, G. Lew, L. P. Tkachyk, M. V. Rubakha, О. S. Irshak

“…As a result of the research, it was found that the main factors hindering the implementation of horizontal monitoring in Ukraine are the lack of compliance with the legislative framework, the insecurity of the confidentiality of information on the activities of taxpayers, corruption in the DFS, large amounts of shadow economy in the country, etc. At the same time, the high level of inconsistency of the assessed tax liabilities and a considerable number of disputes as a result of this also confirm the low level of trust and cooperation between the DFS authorities and the payers. …”
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COORDINATION OF MONETARY AND FISCAL POLICIES DURING CRISIS by O. Makarov, S. Arzhevitin

“…The present article examines the peculiarities of the conduct and direction of monetary and fiscal policies before crisis processes arose in Ukraine and identifies the factors that constrain the effectiveness of both policies: shadow economy; permanent budget deficit; excessive public debt service costs; the dominance of non-monetary inflation factors in taking monetary policy decisions. …”
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Code of ethics for SMEs: substantiating the necessity and willingness to implement in Ukraine by Larysa Antoniuk, Igor Britchenko, Yevheniia Polishchuk, Nataliia Rudyk, Yuliia Sybirianska, Pavel Machashchik

“…Particular attention is paid to business entities in Ukraine as a country with one of the highest levels of shadow economy. The two-level structure of SMEs’ Code of Ethics designed by the author is being presented, which is based on the following key concepts: transparency of business entities activity, partnership integrity, environmental and social responsibility, which are interrelated and reflected in the individual modules of the Code.The article presents the results of approbation of the author’s Code of Ethics for SMEs. …”
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FORMATION OF DUTY BEHAVIOR WITH CONSIDERATION OF THE PRESENCE OF THE NON-GOVERNMENTAL ECONOMY by Nataliia Kuzmynchuk, Tetiana Nazarova, Olena Drugova, N. G. Vyadrova, Anna Chkheailo

“…So, we tried to determine the level of the shadow economy, taking into account the modeling of the dynamics of tax behavior of economic entities, which, of course, will allow to increase the efficiency of management of the budget process, in particular, planning of budget expenditures to regional authorities. …”
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