Registration Number
0219U006160,
0117U003930
, R & D reports
Title
Econometric modeling of the mechanism of prevention of shadow capital outflows schemes through tax and investment channels in Ukraine
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Head
Kobushko Ihor Mykolayovych,
Registration Date
12-04-2019
Organization
Sumy State University
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The object of research is the system of economic relations that arise in the process of integration of the interrelationships of the tax and investment channels of the legalization of proceeds from crime. The purpose of the study is to formulate methodological foundations and methodical tools for preventing investment and tax crimes for the purpose of illegal extraction of capital abroad, scientific substantiation and elaboration of a mechanism of prevention of shadow capital outflows schemes, which will include algorithms and target benchmarks for prevention the legalization of proceeds from crime. Methods of research: systematic approach, dialectical method, method of scientific abstraction and logical generalization, method of economic-mathematical modeling, comparison, ranking, statistical, graphical and comparative methods.The most influential risks of shadowing of capital through tax and investment channels are determined, the approach to their complete consideration in the context of four components: the sphere of economic activity, the country of origin, the partner country, the body involved in the operation is considered. A quantitative estimate of the economic losses from the illegal withdrawal of funds abroad through investment and tax channels has been carried out. The necessity of adjusting the forecast indicators of socio-economic development of the country on the amount of data losses is substantiated. A model for forecasting deviations of actual indicators of economic development from the target benchmarks caused by the use of illegal business schemes is developed.
Product Description
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Боженко Вікторія Володимирівна
Бойко Антон Олександрович
Височина Аліна Володимирівна
Власенко Альона Василівна
Гирченко Євгеній Вікторович
Кобушко Яна Володимирівна
Леус Дарина Володимирівна
Самусевич Ярина Валентинівна
Солодовніков Сергій Миколайович
Тютюник Інна Володимирівна
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2020-04-02
