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Title | Improvement of evaluation method of financial system attractiveness for income legalization |
Other Titles |
Удосконалення методу оцінки привабливості фінансової системи для легалізації доходів |
Authors |
Lieonov, Serhii Viacheslavovych
Куришко, О.О. |
ORCID |
http://orcid.org/0000-0001-5639-3008 |
Keywords |
financial monitoring financial system фінансовий моніторинг фінансова система income legalization легалізація доходів |
Type | Article |
Date of Issue | 2013 |
URI | http://essuir.sumdu.edu.ua/handle/123456789/51031 |
Publisher | Public and Municipal Finance |
License | |
Citation | Leonov, S. Improvement of evaluation method of financial system attractiveness for income legalization [Text] / S. Leonov, O. Kuryshko // Public and Municipal Finance. - Volum 2. - Issue 1. - 2013. – P. 7-13. |
Abstract |
The aim of the research is to summarize scientific and methodological approaches to evaluation of countries attractiveness for income legalization aimed to identify threats for using Ukraine as a platform for the legalization. This paper is
based on a study of two-level approach to the assessment of the risks of the country use in the process of income legalization:
the first stage based on the calculated integral criterion distinguishes the country, the use of which for illegal
operations is the most likely; in the second phase their list is adjusted in terms of the ratio of cross-border movement of
financial resources to GDP. The object of analysis is the assessment of the risks of the country use in the process of income legalization, which, unlike existing ones, takes into account the level of the overall tax burden and investment activity in the country, thus forming a list of countries whose use by residents of Ukraine as a base for illegal operations
is the most probable. The period of analysis is 2008-2012. The research methodology is based on two-level risk analysis of income legalization. В роботі досліджено методики оцінювання привабливості фінансових систем для легалізації доходів. |
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Наукові видання (ННІ БТ) |
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Downloads
China
1
France
1
Germany
2
Indonesia
1
Ireland
1
Lithuania
1
Singapore
1
Ukraine
1128615
United Kingdom
173485
United States
6859398
Unknown Country
7814529
Vietnam
1
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File | Size | Format | Downloads |
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Lieonov_financial_system.pdf | 199.35 kB | Adobe PDF | 15976036 |
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