Assessing the maturity of the current global system for combating financial and
            cyber fraud

,; Kuzmenko, Olha; Yarovenko, Hanna; ,; Perkhun, Larysa; ,

doi:10.59170/stattrans-2023-013

Cited by 4 publications

(1 citation statement)

References 21 publications

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“…Many cases of partnership, cooperation, collaboration, coopetition, and various types of interaction take place in order to solve urgent socio-economic problems, such as achieving the goals of sustainable development, ensuring corporate social responsibility, inclusiveness, innovation, cybersecurity etc. (Lyeonov et al, 2021;Kuzmenko et al, 2023;Liu, 2023;Samoilikova et al, 2023;. Nahla (2023) investigated arguments and counterarguments about the reality of research partnerships between universities and industrial companies, considering the university-company partnership as a part of the university's mission.…”

Section: Literature Reviewmentioning

confidence: 99%

Is digital development a factor of university-industry R&D collaboration and vice versa?

Kuzior,

Samoilikova,

Kossek

et al. 2024

Production Engineering Archives

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The purpose of the article is to determine and characterize relationships and their causality between indicators of digitalization of social relations and level of university-industry R&D collaboration. To conduct the research, a sample was formed for 20 countries of the world leaders in University-Industry R&D Collaboration indicator (as a part of Global Innovation Index) in 2022, which covers the following indices for period from 2011 to 2020: indicators of university-industry R&D collaboration, access to ICT, government online services, online creativity (as assessed by WIPO Global Innovation Index), and export of ICT goods (according to the World Bank). The methodological basis of the study was methods of correlation analysis (Pearson or Spearman, depending on data distribution, for which Shapiro-Wilk test for normal data distribution was previously applied) taking into account possible lags in time, VAR modelling, Granger test, and corresponding toolkit of STATA 18 software. As a result of the research, it was confirmed that the level of university-industry R&D collaboration is affected by such indicators of digitalization of social relations as online creativity (in 16 from 20 sample countries), access to ICT (in 12 countries) and the share of ICT goods exports in total exports (in 11 countries). At the same time, university-industry R&D collaboration is a cause of changes in the level of online creativity (in 15 from 20 sample countries), access to ICT (in 11 countries), public online services (in 10 from 19 sample countries) and the share of ICT goods exports (in 10 from 20 sample countries). The obtained results can be useful for stakeholders in R&D, innovative activities, development of state policy in the innovation and information sphere for making the most effective decisions in the context of stimulating the role of cooperation.

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Section: Literature Reviewmentioning

confidence: 99%

Is digital development a factor of university-industry R&D collaboration and vice versa?

Kuzior,

Samoilikova,

Kossek

et al. 2024

Production Engineering Archives

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Illicit practices: Experience of developed countries

Yarovenko,

Vasilyeva,

Ustinovichius

et al. 2024

Journal of International Studies

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The article is devoted to finding the answer to two research questions. What illegal practices are most significant for clusters of developed countries formed by similarities in trends in corruption, shadow economy, money laundering, and crime rates? What social, economic, regulatory, and digital factors most influence them in each group? The pair correlation coefficients for illicit practices indicators confirm the presence of tight and statistically significant relationships in their trends for 36 developed countries. The agglomerative clustering and canonical analysis results identified that tackling the shadow economy is crucial for Estonia, Slovenia, and Lithuania; corruption for Portugal, Hungary, Cyprus, etc.; the shadow sector and crime levels for Denmark, Norway, Finland, Sweden, and New Zealand; corruption, money laundering, and crime for Canada, Germany, the USA, etc.; four illegal practices for Italy, Greece, Turkey, Croatia, Bulgaria, and Romania. The canonical analysis revealed that social and regulatory factors influence the trends of illicit practices in developed countries more than economic and digital ones. Network analysis showed their single moderate influence in most cases. Edge evidence probability analysis confirmed a high probability of a relationship between some pairs of social, economic, regulatory, digital and illegal indicators. However, Bayesian network analysis showed a low likelihood of mutual influence of single factors, confirming the importance of the group influence.

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International tax competition as an element of the country’s marketing strategy

Tiutiunyk,

Taranenko,

Mazurenko

et al. 2023

Innovative Marketing

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In the conditions of permanent capital outflow and business registration by residents in other jurisdictions, the issue of developing a country’s marketing strategies for doing business and identifying the most effective mechanisms for increasing international tax attractiveness is urgent. The prerequisite of these processes should be the determination of the level of international tax competitiveness followed by identifying the most significant factors of its growth. The purpose of the study is to assess the level of international tax competitiveness as an element of marketing strategies of Ukraine and some EU countries during 2011–2021. The methodological tools are correlation-regression analysis, the Fisher method, and the multiplicative convolution method. The paper assessed the level of international tax competitiveness as a comprehensive indicator that considers procedural, institutional, moral-ethical, and economic components. The calculations showed that the most competitive are the tax systems of Estonia, Latvia, Lithuania, Croatia, Finland, the Czech Republic, and Hungary. Based on hierarchical and non-hierarchical (k-means method) clustering, 3 clusters of regions were identified. For each of them, based on an analysis of the features of the tax system construction and the comparison of marginal and average values, the criteria for the identification of competing countries and those with common development trends were formed. This makes it possible to determine the most effective mechanisms for the implementation of marketing strategies reforming tax policy from the point of view of increasing its international tax attractiveness. AcknowledgmentThe study is funded by the EU NextGenerationEU through the Recovery and Resilience Plan for Slovakia under the project No. 09I03-03-V01-00042.The authors are grateful to the participants of projects “National security of Ukraine through the prevention of financial fraud and money laundering: war and post-war challenges” (2023–2025, state registration number: 0123U101945) and “De-shadowing and regulatory efficiency of environmental taxation: optimization modelling to ensure national security and rational use of nature” (2022–2024, registration number 0122U000777) for numerous discussions and comments.

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Assessing the maturity of the current global system for combating financial and cyber fraud

Cited by 4 publications

References 21 publications

Is digital development a factor of university-industry R&D collaboration and vice versa?

Is digital development a factor of university-industry R&D collaboration and vice versa?

Illicit practices: Experience of developed countries

International tax competition as an element of the country’s marketing strategy

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