Identification and Assessment of the Shadow Economy: Methodological Aspect

Botasheva, Lyudmila Kh.; Саркисян, К. С.

doi:10.26794/1999-849x-2018-11-5-28-37

Cited by 2 publications

(1 citation statement)

References 3 publications

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“…В работах В. И. Авдийского и В. М. Безденежных [3] рассматривается структура финансовых потоков в теневой экономике и основные способы их оценки. 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.…”

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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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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Methodological aspects of the problem of measuring shadow activity in the economy

Khabib

Abrоskina

2021

Vestnik universiteta

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The relevance of the problem of measuring shadow activity and its significance for the purposes of macroeconomic analysis and forecasting is emphasized. The importance of forming an adequate methodological base for measuring shadow activity and developing an information support system for its research is substantiated. The existing approaches to the definition of shadow activity and methods of its measurement are analyzed. The possibility of building an information base and obtaining appropriate estimates of shadow activity on the basis of resource and use tables developed at the national level is evaluated. The possibility of using the resource approach as the most objective method of reflecting the volume and components of shadow activity at the sectoral and macro levels is studied. The conditions for the use of the resource approach are determined, taking into account the specifics of the industry features of the formation of output and intermediate consumption indicators. The possibility of constructing dynamic series of indicators constructed using the resource approach for analytical purposes is evaluated.

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Identification and Assessment of the Shadow Economy: Methodological Aspect

Cited by 2 publications

References 3 publications

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

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

Methodological aspects of the problem of measuring shadow activity in the economy

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