Counteracting Money Laundering as a Tool to Minimize the Shadow Economy

Буянский, C. Г.; Порываев, Г. В.

doi:10.26794/1999-849x-2018-11-5-48-55

Cited by 2 publications

(2 citation statements)

References 3 publications

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“…As S.G. Buyanskyi and G.V. Poryvaiev rightly point out, money laundering activity is closely related to such phenomena as capital outflows, corruption, the use of offshore zones by business entities in order to conceal the source of income, as well as illegal cashing, which are factors of the shadow economy (Buyanskiy and Poryivaev, 2018).…”

Section: Resultsmentioning

confidence: 99%

International Law Enforcement Cooperation against Money Laundering

et al. 2020

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The purpose of the article is to focus on the need to strengthen the interaction of the law enforcement agencies of various states, highlighting the role of financial institutions in this process, to find optimal ways to improve international cooperation. The study is based on the methods of systemic and critical analysis, as well as a formal logical method. The article confirms that the need to strengthen international cooperation is explained by the existence of certain factors that determine the possibility of money laundering. It has been established that without adequate cooperation between law enforcement agencies and financial institutions at the national level, it is quite difficult to detect crime and prevent money laundering at the initial stage. As a conclusion of the investigation, it is proposed to develop a methodology for the interaction of the law enforcement agencies of several states to counteract money laundering. The results obtained can also become the basis for developing legislative proposals to improve international cooperation in law enforcement and, at the same time, they can be used to increase the efficiency of their anti-money laundering activities.

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Section: Resultsmentioning

confidence: 99%

International Law Enforcement Cooperation against Money Laundering

et al. 2020

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“…Рассмотрению методологического аспекта выявления и оценки теневой экономики посвящена работа Л. Х. Боташевой и К. С. Саркисян [4], в которой представлен анализ основных методологических подходов и в очередной раз подчеркивается необходимость, важность и актуальность разработки единой унифицированной методики. В научных исследованиях C. Г. Буянского и Г. В. Порываева [5] изучаются методы противодействия легализации денежных средств как инструмент минимизации уровня теневой экономики. Еще одной значимой работой в рамках обозначенной проблемы является труд А. И. Ярембаш и Н. В. Кохан [6], в котором изложен механизм диагностики в программах противодействия теневой экономике.…”

Section: на страже экономики № 2 (17) 17unclassified

Information and analytical system “Spectrum of shadow cash flow distribution”

Baturina

Литвиненко

2021

The Economy Under Guard

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The structure of the article allows us to reveal the main content of the proposed information and analytical system, in order to provide a reasonable representation of the marker distribution of shadow non-cash cash flow by forming a database on the cash flow in the bank accounts of the studied persons and the practical implementation of the author’s methodology for economic and mathematical modeling of the process of monitoring the minimum value of shadow non-cash cash flow, as one of the main characteristics that identify the shadow economy for a certain period. Based on the review of the main provisions of the scientific literature in the field of countering the legalization (laundering) of criminal proceeds and the financing of terrorism, the qualitative characteristics of the initial data of the proposed information and analytical system are determined. The economic and mathematical tools for analyzing the initial data are considered on the example of the production of economic expertise.

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Counteracting Money Laundering as a Tool to Minimize the Shadow Economy

Cited by 2 publications

References 3 publications

International Law Enforcement Cooperation against Money Laundering

International Law Enforcement Cooperation against Money Laundering

Information and analytical system “Spectrum of shadow cash flow distribution”

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