Registration Number
0225U000667,
(0122U000783)
, R & D reports
Title
Modeling mechanisms for de-shadowing and de-corumping the economy to ensure national security: the impact of the financial behavioral patterns transformation
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Розробка архітектоніки побудови дорожньої карти детінізації та декорумпізації економіки для забезпечення національної безпеки
Head
Boiko Anton O., Доктор економічних наук
Registration Date
15-01-2025
Organization
Sumy State University
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Scientific substantiation and development of a roadmap for counteracting the shadow economy and corruption to ensure national security, which will take into account the transformation of financial behavioral patterns, their systemic interaction, synergistic explicit and latent effects
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The scientific and technical product involves the development of informational and mathematical frameworks for identifying and evaluating specific economic relations within the "public authorities-business-households" chain. These relations emerge during economic entities' engagement in illegal financial operations and/or the improper use of official positions to satisfy personal interests or those of third parties. The research employed methods such as cluster and dispersion analysis, classification trees, vector autoregressive models, MAR splines, survival analysis techniques, and systems of simultaneous equations. The scientific and technical product provides the following new scientific and applied results: 1) development of a scientific-methodological approach to evaluating the impact of monetary instruments on corruption and shadow economy, 2) improvement of the scientific-methodological approach for assessing causal and convergent relationships between corruption and the shadow economy; 3) enhancement of the scientific-methodological approach for identifying significant institutional, economic, and social factors influencing corruption and the shadow economy; 4) refinement of the methodology for evaluating the system of interconnections within the relationship chain "shadow economy – financial digitalization – financial stability"; 5) improvement of the methodology for assessing the propensity of officials to engage in corrupt practices; 6) proposal of a scientific-methodological approach for evaluating the probabilistic link between climate finance, corruption, and greenhouse gas emissions; 7) enhancement of the scientific-methodological foundation for determining the level of participation of economic entities of economic activities involved in corrupt offenses; 8) improvement of the scientific-methodological approach for identifying trigger factors in the multiplicative transmission interrelations of tax administration, shadow economy, and corruption
Product Description
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Yefimenko Alina Yu.
Bozhenko Andrii S.
Bozhenko Viktoriia V.
Boiko Anton O.
Brychko Maryna M.
Herasymenko Valeriia V.
Humenna Yuliia H.
Demenko Karina Е.
Drozd Serhii A.
Zaiats Nikita M.
Kushnerov Oleksandr S.
Mynenko Serhii V.
Mohylna Kseniia O.
Pihul Yevhenii Yu.
Pasko Denis V.
Rozhkova Maryna S.
Sulym (Kubatko) Viktoriia V.
Turchenko Anastasiia V.
Kharchenko Dmytro M.
Shtefan Artem V.
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2025-01-15
