Registration Number
0220U103613,
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 M.,
Registration Date
26-10-2020
Organization
Sumy State University
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he object of research is the system of economic relations that arise in the process of integration of tax and investment channels of legalization of proceeds from crime. The purpose of this research is to form methodological bases and methodological tools for preventing investment and tax crimes in order to smuggle capital abroad, scientific substantiation and development of a mechanism to combat shadow capital schemes, which will contain clear algorithms and targets to combat money laundering. The research methods are system approach, dialectical method, method of logical generalization, method of scientific abstraction and logical generalization, method of economic-mathematical modeling, comparison, ranking, statistical, graphical and comparative methods. The result of the research is the construction of a mechanism to prevent shadow schemes of capital withdrawal abroad through tax channels; development of an optimization economic and mathematical model to prevent the use of investment channels for the use of funds in the anti-corruption policy of the state; construction of a mechanism to prevent shadow schemes of capital withdrawal through tax and investment channels as a set of consistent, interconnected transformations to counteract the legalization of proceeds from crime on the basis of mathematically formalized targets.
Product Description
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Bozhenko Viktoriia V.
Boiko Anton O
Vysochyna Alina V
Volovyk Valeriia O.
Kobushko Iana V.
Maiboroda Olha V.
Moskovchenko Alona A
Pavlyk Anatoliy V.
Prykhodko Kateryna R
Samusevych Iaryna V.
Tverezovska Oleksandra I.
Tiutiunyk Inna V.
Fedchenko Kostantyn A
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2021-03-17
