Dynamic stability of the financial monitoring system: Intellectual analysis. by Olha Kuzmenko, Yuriy Bilan, Evgenia Bondarenko, Beata Gavurova, Hanna Yarovenko

“…<h4>Introduction</h4>Although there is a growing number of scientific publications on financial monitoring, combating money laundering, the shadow economy, and the impact of corruption on economic development, further research needs to determine the stability of the national financial system in dynamics. …”
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Small business in construction: new products and new markets by Natal’ya Yas’kova, Anna Kolomijec, Boris Pivovarov

“…Unlike developed countries, Russia has a three-fold lower share of SMEs in GDP, but a significantly higher volatility of the shadow economy. Preventive measures that prevent the expansion of the latter and support small businesses have not been able to stop the bankruptcy of small and medium-sized enterprises and have not yet led to the desired results in terms of the recovery rate of business and investment activity in the small business segment. …”
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Reforms in the Field of Statistics of the Republic of Uzbekistan: Results and Development Prospects by B. A. Begalov, O. T. Mamadaliev

“…In particular, the authors noted that at present in the statistical industry of the Republic of Uzbekistan a whole range of measures has already been carried out, which made it possible to achieve certain results in the republican and international ratings.The article shows that a solid regulatory and legal framework has been created for the effective development of the statistical sphere of the Republic of Uzbekistan.The authors’ studies show that reforms in the field of statistics of the Republic of Uzbekistan are carried out in such areas as improving the organizational and legal infrastructure, developing the statistical infrastructure, establishing optimal interaction between providers and users of statistical data, effectively developing the information and communication infrastructure, improving sectoral and regional statistics, improving the quality of training and comprehensive development of personnel, improving the country’s indicators in the Index of the statistical capacity of the World Bank countries.The article tells that thanks to the openness and transparency of statistical data, users have free access to relevant statistical information, and these results are highly appreciated not only by domestic, but also by foreign users and, most importantly, by the international statistical community.The authors note that recently a lot of work has been done to bring a number of indicators of macroeconomic and social statistics, methods of statistical assessment of the shadow economy, statistics of tourism, employment, environmental accounting, transport, public finance and other sectors in line with the requirements of international standards, a thorough preparation for censuses (population, agriculture, business), etc.Purpose. …”
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The impact of globalisation on legal conduct by Vira Tymoshenko, Larysa Мakarenko

“…The globalisation of the shadow economy, the emergence of new tax evasion schemes, including through offshore companies, laundering of proceeds from crime, piracy, raider seizures of other people’s property, arms trafficking, aggressive globalism in the foreign policy of a number of states, regional wars, domestic conflicts, information wars, arbitrary interpretation of certain religions, distortion of their principles by extremist organisations – all this causes the crisis state of the economy, politics, socio-cultural and spiritual spheres of society and crime in many countries of the globalised world. …”
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DETERMINANTS OF INTEREST RATES ON CORPORATE DEBT by O. Tereshchenko, M. Stetsko, N. Tkachenko, N. Babiak

“…Keywords: debt capital, default probability, non-performing loans, credit default swap, credit spread, debt capital premium, shadow economy. JEL Classification E47 Formulas: 16; fig.: 0; tabl.: 3; bibl.: 15. …”
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UNEARTHING THE PURPORTS OF TRUST IN AUTHORITIES AND POWER OF AUTHORITIES IN THE LATIN AMERICAN TAX CLIMATE by LARISSA BǍTRÂNCEA, ANA MARIA ROUX VALENTINI COELHO CESAR, RAMONA-ANCA NICHITA

“…The proposed methodological apparatus ranges from operationalizing World Bank governance indicators (government effectiveness, rule of law, regulatory quality, control for corruption) as trust and power proxies, assessing economic growth through chain base indexes and rating ease of tax compliance based on reliable benchmarks (e.g., Paying Taxes indicators, shadow economy, corruption perceptions). The leading goal of the study is to make authorities, investors, international organizations and laypeople cognizant of the role trust in and power of authorities play for compliance levels reached in the Latin American tax climate. …”
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ECONOMIC AND LEGAL CHARACTERISTICS OF FINANCIALIZATION: BENEFIT OR HARM TO THE REAL ECONOMY? by Myroslava Sirant, Maryan Hurkovskyy, Nataliia Mykhalitska, Mariana Yatsyk, Serhii Yesimov

“…The authors of the article proposed a number of measures aimed at reducing the withdrawal of financial capital outside the country, differentiated taxation of profits from the use of financial and production capital, and reducing the level of the shadow economy in Ukraine. In particular, it is proposed: to introduce progressive taxation of citizens’ incomes that exceed the average level in the state; direct additional financial resources from progressive taxation of enterprises to increase their own production capital; to increase the rate of taxation of profit from financial capital and reduce the rate of taxation of profit from capital invested in the real sector of the economy; to provide enterprises with irrevocable state financial resources for each new job vacancy created, as well as practice investment tax credits, in particular with regard to income tax and VAT; to develop a draft Law of Ukraine on the possibility of creating collective enterprises, the shares of which belong exclusively to each employee of such an enterprise; to ban the activity of financial oligarchic enterprises with their subsequent nationalization, the owners of which left the territory of our country during the period of mobilization in wartime. …”
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ECONOMIC JUSTIFICATION OF CORRUPTION RISKS IN THE FIELD OF HEALTHCARE by Mykhailo Anishchenko, Viktor Oharenko

“…The article highlights the consequences of corruption in the healthcare sector for the country's economy: expansion of the shadow economy; violation of competitive mechanisms; inefficient use of budget funds in the distribution of public contracts and benefits; price increases due to "corruption costs"; and deterioration of the investment climate. …”
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COMMERCIAL FISH HARVEST IN INLAND WATER BODIES OF GERMANY (A REVIEW) by А. Didenko, D. Khrystenko, G. Kotovska

“…On the contrary, prohibition of commercial fishing in inland waters can result in an increase in the size of shadow economy, reduction in budget revenues and loss of working places that will have quite a negative impact on the welfare of Ukraine. …”
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Sustainable Development Management through Social Policy Instruments of the Eurasian Economic Union (Part 1) by G. G. Rubtsov, O. N. Misko

“…The topic of the welfare state is discussed in the context of studying various areas of the socio-economic life of the EAEU members: the main political and legal document of the country — the Constitution, the national taxation system, quality of life indicators, the level of the shadow economy, the level of social inequality of different segments of the population, etc. …”
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The Impact of Economic Sanctions on the Size of Informal Economies in Iran by Fatemeh Havasbeigi, Heshmatollah Asgari, Mohammad Oshani

“…In order to determine the econometric model based on theoretical and empirical studies of Earley and Paxon, the variables affecting the shadow economy for estimation and The difference between the models is that in each model, the variable of sanctions is considered in the form of the concepts of duration of sanctions (size of sanctions period), group sanctions (sanctions with cooperation of several countries and internationally), non-group sanctions (sanctions by one country) and number of sanctions. …”
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ABOUT POSSIBILITY OF USAGE METHODOLOGICAL APPROACHES TO BANKRUPTCY PREDICTION by Ruslan Valentinovich Druzin

“…Also, one of domestic methods problems is their orientation to the official statistics that increases the error due to significant domestic shadowing economy.…”
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Working in the Space Between by Stephanie Hemelryk Donald, Vera Mackie

“…The practices examined include translating and interpreting, language teaching, academic writing, literary production and critique, language planning and small business and shadow economies. The academic disciplines drawn on include theoretical and applied linguistics, discourse analysis, language teaching pedagogy, policy studies, cultural studies, literary studies, political science, gender studies and postcolonial theory.…”
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Banks&rsquo; Level Factors Affecting the Effective Implementation of Anti-Money Laundering Practices in Nepalese Banks: An Employee and Customer Perspectives by G. Biswakarma, P. Bhusal

“…Purpose: Money laundering can affect global macroeconomic projections, currency markets, and financial stability by fueling shadow economies. Thus, the efficiency of the Anti-Money Laundering (AML) procedure must be investigated. …”
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