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Journal articles on the topic 'Legalization of incomes'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

Blikhar, M., N. Ortynska, О. Dufeniuk, M. Vinichuk, and О. Matviienko. "ECONOMIC AND LEGAL MECHANISM FOR COMBATING LEGALIZATION (LAUNDERING) OF INCOME RESULTING FROM TAX EVASION IN THE CONTEXT OF DEOFFSHORIZATION OF UKRAINE’S ECONOMY." Financial and credit activity problems of theory and practice 5, no. 40 (2021): 497–505. http://dx.doi.org/10.18371/fcaptp.v5i40.245204.

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Abstract. Growing trends in the shadowing of the international and national economy contribute to the strengthening of legalization of income resulting from tax evasion, using offshore zones, which have favorable fiscal and monetary and financial regimes, with a high degree of protection of banking and trade secrecy, as well as loyalty to institutional regulation. In recent years, the problem of legalization (laundering) of income from tax evasion in offshore zones has become more acute, caused by the violation of Ukraine’s national interests due to the reduction of tax revenues to the state b

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2

R.G., Karlov. "The Impact of New Methods of Money Laundering on the Economy of the State." KnE Social Sciences 3, no. 2 (2018): 491. http://dx.doi.org/10.18502/kss.v3i2.1581.

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Modern information technology society is based on daily use of computer technology, communication networks, mobile communication and other technical facilities. Information technology is widely used in modern society not only in the workplace, is has entered almost all spheres of human life. The article presents new methods of laundering of proceeds of crime in the modern world. Today cybercrime is getting a huge scale, every day more and more people are trying to legalize their incomes in different ways by crime. This article shows the ways of solving the problem of money laundering in order

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3

Fazilov, Farkhod. "THE GENESIS OF MONEY LAUNDERING." Jurisprudence 1, no. 1 (2021): 54–61. http://dx.doi.org/10.51788/tsul.jurisprudence.1.1./qpks7411.

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This article analyzes the general concept of legalization of incomes received from criminal activities. The author drew attention to the fact that the legalization of income derived from criminal activity represents a serious threat to national interests since it is a necessary condition for the creation and functioning of organized crime in various spheres of social life. Legalization of revenue received from criminal activities is a criminal and socially dangerous act constituting transfer, conversion, or exchange of property, which has been obtained as a result of criminal activities, as we

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4

Kerwin, Donald, José Pacas, and Robert Warren. "Ready to Stay: A Comprehensive Analysis of the US Foreign-Born Populations Eligible for Special Legal Status Programs and for Legalization Under Pending Bills." Journal on Migration and Human Security 10, no. 1 (2022): 37–76. http://dx.doi.org/10.1177/23315024211065016.

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This paper offers estimates of US foreign-born populations that are eligible for special legal status programs and those that would be eligible for permanent residence (legalization) under pending bills. It seeks to provide policymakers, government agencies, community-based organizations (CBOs), researchers, and others with a unique tool to assess the potential impact, implement, and analyze the success of these programs. It views timely, comprehensive data on targeted immigrant populations as an essential pillar of legalization preparedness, implementation, and evaluation. The paper and the e

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Khisamova, Z. I. "Using a digital payment infrastructure for criminal incomes legalization: main trends." Russian Journal of Economics and Law 16, no. 2 (2022): 370–78. http://dx.doi.org/10.21202/2782-2923.2022.2.370-378.

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Objective: to identify the main trends in using the digital payment infrastructure for the legalization of criminal revenues. Methods: the methodological basis of the research is a set of methods of scientific cognition, including analysis, synthesis, analogy and comparison.Results: assessing the law enforcement practice in the field of using the digital payment infrastructure for the legalization of criminal revenues and the activities of law enforcement agencies in the field of money laundering at the global level, the author identified and analyzed the following main trends: a) the converge

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6

Гарнов, Андрей, Andrey Garnov, Н. Тишкина, and N. Tishkina. "On the Legalization of Activities of Self-Employed Citizens in the Russian Federation." Scientific Research and Development. Economics of the Firm 8, no. 2 (2019): 60–68. http://dx.doi.org/10.12737/article_5d0ca86bafd841.34347521.

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The article describes the category of “self-employed citizens”, outlines their role in the socio-economic structure of society, and studies the main stages of legislative changes related to the legalization of taxation of incomes of selfemployed. The analysis of foreign experience in solving the problem of taxation of self-employed is given. The reasons for which the self-employed remain in the shadow sector of the economy are identified. The authors consider the positive and negative effects of the introduction of tax on professional income.

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Koval, A. A., and M. Yu Kuzmenkov. "E-money: opportunities for quick payments and risks of their use for illegal purposes." Vestnik of the Plekhanov Russian University of Economics, no. 5 (October 25, 2018): 69–75. http://dx.doi.org/10.21686/2413-2829-2018-5-69-75.

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E-money is widely used in cross-border commercial relations. It can increase the speed and cut cost of payments for business. At the same time e-money can be used for laundering funds gained by criminal ways and for terrorism financing. FATF member-states use provisions of the legislation about fighting criminal incomes’ legalization in respect to e-money issuers. These countries also underline that special risk for criminal incomes’ legalization can be caused by anonymous money and pre-paid cards. Therefore, many countries fix in their national laws measures that ensure realization of risk-or

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8

Bezverkhov, A. G., and B. Krivokapich. "The counteraction to legalization (laundering) of criminal incomes: a comprehensive legal approach." Courier of Kutafin Moscow State Law University (MSAL)), no. 10 (December 22, 2020): 194–204. http://dx.doi.org/10.17803/2311-5998.2020.74.10.194-204.

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The problem of money laundering in socio-economic, criminological, international legal, comparative legal, criminal law and general legal (intersectoral) aspects. It is shown that “money laundering” accompanies the development of a society with a market-based management organization, where mechanisms are in place to ensure the transparency of economic turnover. It is proved that “laundering” is closely related to various types of criminal behavior, provokes their growth, “feeds” on other criminal sources. It has been established that the prevention of money laundering should be joint for the i

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Pratama, Zharezky Yoga, and Narandra Adhika Rizaldi. "TAXING ONLINE GAMBLING IN INDONESIA: A LEGAL PERSPECTIVE ON ITS REALIZATION AND FUNCTIONS." JURNAL INFORMASI, PERPAJAKAN, AKUNTANSI, DAN KEUANGAN PUBLIK 20, no. 1 (2025): 49–68. https://doi.org/10.25105/v20i1.21635.

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Indonesia has a longstanding and contentious history of debates surrounding the taxation of online gambling. The purpose of this research is to examine the feasibility of implementing a tax on online gambling in Indonesia, despite its legal prohibition. The study addresses concerns over whether such taxation implies legalization, a contentious issue in a predominantly Muslim country that opposes gambling for moral and religious reasons. The methodology used is normative legal research, using a conceptual, comparative, and statutory approach. This study reviews Indonesian tax functions and comp

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10

Lubenchenko, О. Е., and S. V. Shulha. "Financial Monitoring in the Audit Firm: Assessing the Client’s Risk Profile." Statistics of Ukraine 106, no. 3 (2024): 99–116. https://doi.org/10.31767/su.3(106)2024.03.09.

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The article is devoted to important issues of performing the primary financial monitoring by audit firms as specially designated entities of the primary financial monitoring. In the article’s spotlight are the requirements of the Law of Ukraine “Preventing and Counteracting Legalization (Laundering) of Incomes Obtained by a Criminal Way, Financing of Terrorism and Financing of Dissemination of Weapons of Mass Destruction” as the framework for elaborating internal provisions, rules and documents on financial monitoring issues. The injunctions contained in the Decree of the Ukrainian Ministry of

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11

Vashchekina, I. V. "DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE FIELD OF COMBATING THE LEGALIZATION OF CRIMINAL PROCEEDS AND THE FINANCING OF TERRORISM AGAINST THE BACKDROP OF EXTERNAL NEGATIVE." International Trade and Trade Policy, no. 2 (July 6, 2018): 113–26. http://dx.doi.org/10.21686/2410-7395-2018-2-113-126.

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The article considers financial monitoring systems that counteract money laundering and terrorism financing, divided into three levels. The first level is formed by associations of international status, at the second level are national systems, the third is formed by separate financial and commercial organizations interacting with the first two levels. The place of Russia in these international systems is allocated, methods of risk assessment and measures taken depending on their application are indicated. The contribution of Russian organizations to counteracting the legalization of illegal i

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12

Lieonov, S., O. Kuzmenko, O. Kushneriov, О. Lyulyov, and O. Kwilinski. "THEORETICAL FUNDAMENTALS OF FORMATION OF INFORMATION BASE FOR RESEARCH OF RISK OF USE OF FINANCIAL INSTITUTIONS OF UKRAINE FOR THE PURPOSE OF CRIME INCOMES LEGALIZATION." Vìsnik Sumsʹkogo deržavnogo unìversitetu, no. 3 (2020): 104–13. http://dx.doi.org/10.21272/1817-9215.2020.3-11.

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The article examines the features of risk assessment of legalization of illegal income of economic entities through the operations of financial institutions, namely banks. The author substantiates the need and importance of determining the information base for the formation of the risk of money laundering through banks, as the rapid growth of legalization of criminal proceeds clearly confirms the growing threat to economic security, and hence the need to quantify it. Modern methods of risk assessment of money laundering are considered, as well as the main indicators that can be used for furthe

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13

Omelchenko, O. I., and D. M. Ostrovskyi. "The Ways to Minimize the Risks of Legalization of the Bank’s Customers’ Incomes." Business Inform 6, no. 497 (2019): 239–45. http://dx.doi.org/10.32983/2222-4459-2019-6-239-245.

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14

Торопчин, С. О. "METHOD OF LEGALIZATION (LAUNDERING) OF PROPERTY, OBTAINED BY CRIMINAL WAY." Juridical science 1, no. 4(106) (2020): 222–31. http://dx.doi.org/10.32844/2222-5374-2020-106-4-1.27.

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The relevance of the article is that the processes taking place in society in recent decades in connection with the transition from a rigid centralized model of governance to market relations, have significantly changed the economic, social and legal systems. The rapid development of foreign economic relations, the foreign exchange market, the implementation of relevant norms of international law - all this contributes to the integration of Ukraine into the world economic space. At the same time, these processes have a number of negative consequences, such as: criminalization of society, commi

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15

Kovalenko, Victoria, and Anastasiia Yehorova. "Implementation of international experience in the banking risk assessment system of illegal incomes legalization." Scientific Bulletin of Odessa National Economic University 11-12, no. 288-289 (2021): 33–41. http://dx.doi.org/10.32680/2409-9260-2021-11-12-288-289-33-41.

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16

Dumchykov, M., O. Bondarenko, and M. Utkina. "GENERAL ISSUES OF FORENSIC CHARACTERIZATION OF MONEY LAUNDERING." Criminalistics and Forensics, no. 66 (2021): 380–97. http://dx.doi.org/10.33994/kndise.2021.66.29.

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The purpose of the article is to analyze approaches to the formation of the essence and constituent elements of the forensic characteristics of the legalization of corruption proceeds (Article 209 of the Criminal Code of Ukraine), to highlight and describe the elements of the forensic characteristics of this criminal offense. Forensic characteristics play a special role in the very structure of the methodology for investigating a criminal offense of this type. A successful and comprehensive study of the circumstances of a criminal offense largely depends not only on the correct definition of t

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17

NG, YEW-KWANG. "WELFARE-REDUCING GROWTH AND COST-BENEFIT ANALYSIS: ESSAY IN MEMORY OF E.J. MISHAN." Singapore Economic Review 61, no. 03 (2016): 1640013. http://dx.doi.org/10.1142/s0217590816400130.

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Mishan’s emphasis on the costs of economic growth half a century ago is becoming more important in this era of environmental concerns. More recently, another possible source of immiserizing growth is the one-child policy (recently relaxed) of China. This resulted in a biased sex-ratio and higher competition to earn incomes (to increase the probability of getting a wife), resulting in positive effects on GDP but negative effects on welfare. The implications of welfare-reducing growth for cost-benefit analysis and the legalization of prostitution are also discussed.

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18

Sidorenko, E. L. "Legalization of criminal income using DeFi: typical schemes and risk indicators." Russian Journal of Economics and Law 17, no. 4 (2023): 822–36. http://dx.doi.org/10.21202/2782-2923.2023.4.822-836.

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Objective: to increase the effectiveness of countering the use of typical criminal money laundering schemes by identifying the technological and legal vulnerabilities of the DeFi infrastructure: decentralized exchanges, blockchain bridges, decentralized wallets, and privacy-enhanced currencies.Methods: general scientific (analysis and synthesis, induction and deduction, theoretical modeling, legal interpretation) and special methods of scientific cognition (structural-functional, constructive, situational, innovative, target-oriented, program-target, and risk-oriented).Results: the main trends

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19

Spytska, Liana. "Prospects for the legalization of cryptocurrency in Ukraine, based on the experience of other countries." Social Legal Studios 6, no. 4 (2023): 226–32. http://dx.doi.org/10.32518/sals4.2023.226.

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Presently, legal circles, both among theorists and practitioners, are particularly concerned about the legalisation of cryptocurrencies and transactions with them according to the current legislation. For this reason, the purpose of this work was to study approaches and methods to legalisation of income derived from cryptocurrency speculation based on the provisions of the tax legislation of Ukraine. A theoretical analysis of the general concepts under study was conducted, which in turn formed the object of this study. The common and distinctive features of the researched concepts were identif

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20

Malus, A. I. "Incipience and Development of Institution of Counteraction to the Legalization of Incomes from Crime in Ukraine." Legal Horizons 15, no. 28 (2019): 42–46. http://dx.doi.org/10.21272/legalhorizons.2019.i15.p42.

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Malus, A. I. "Incipience and Development of Institution of Counteraction to the Legalization of Incomes from Crime in Ukraine." Legal Horizons 15, no. 28 (2019): 42–46. http://dx.doi.org/10.21272/legalhorizons.2019.i15.p:42.

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22

Bondarenko, O. S. "Ways of interaction of law enforcement authorities in the field of countering legalization of corruption incomes." Legal Novels, no. 14 (2021): 26–32. http://dx.doi.org/10.32847/ln.2021.14.04.

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23

FOMICHEVA, Elena A. "LEGALIZATION OF MARIJUANA IN THAILAND AS PART OF THE GLOBAL TREND (PART 2.)." Southeast Asia: Actual Problems of Development, no. 4(57) (2022): 136–44. http://dx.doi.org/10.31696/2072-8271-2022-4-4-57-136-144.

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Thailand is the first country in Asia to legally allow the cultivation of cannabis (from which marijuana is obtained) both on an industrial scale and at home. The use of marijuana is allowed for medicinal purposes, as well as for the manufacture of cosmetics, food and beverages. Supporters of the legalization of cannabis believe that this will give large incomes to agriculture and tourism, as many will want to be "treated" with marijuana. At the same time, bans on the use of marijuana for "recreational purposes" will be introduced. Opponents warn against the spread of drug addiction, even amon

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FOMICHEVA, Elena A. "LEGALIZATION OF MARIJUANA IN THAILAND AS PART OF THE GLOBAL TREND (PART 1.)." Southeast Asia: Actual Problems of Development, no. 3(56) (2022): 148–60. http://dx.doi.org/10.31696/2072-8271-2022-3-3-56-148-160.

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Thailand is the first country in Asia to legally allow the cultivation of cannabis (from which marijuana is obtained) both on an industrial scale and at home. The use of marijuana is allowed for medicinal purposes, as well as for the manufacture of cosmetics, food and beverages. Supporters of the legalization of cannabis believe that this will give large incomes to agriculture and tourism, as many will want to be "treated" with marijuana. At the same time, bans on the use of marijuana for "recreational purposes" will be introduced. Opponents warn against the spread of drug addiction, even amon

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MURATZHAN, Zarina, Kakimzhan Muratzhanovich BISHMANOV, and Zhanat Rakhimzhanovna DILBARKHANOVA. "The Development of National and International Legislation in the Field of Countering the Financing of Terrorist and Extremist Activities." Journal of Advanced Research in Law and Economics 9, no. 3 (2020): 939. http://dx.doi.org/10.14505/jarle.v11.3(49).29.

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This article discusses the legal aspects of countering the financing of terrorism and extremism at the national and international levels. The economic basis for the activities of terrorist and extremist organizations is money, which in many cases is received from legalized shadow incomes. Therefore, the legalization of shadow incomes and the financing of terrorism and extremism are inseparable in the legislation of many countries and international law. This article discusses some national characteristics and international legal experience in countering money laundering and the financing of ter

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Kutaev, Shikhragim Kutaevich. "Informal relations on labor market: causes and directions of legalization." Vestnik of Astrakhan State Technical University. Series: Economics 2023, no. 2 (2023): 72–79. http://dx.doi.org/10.24143/2073-5537-2023-2-72-79.

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The article considers the problem of informal labor relations in the labor market, shadow employment, employment in the informal sector in the regions with low macroeconomic development indicators. There are discussed the various points of view of specialists, a review of the sources of special literature, regarding the content of the definition of informal (shadow) employment. The analysis of indicators characterizing the state of the labor market, incomes of the population and wages, information on part-time employment of citizens of the North Caucasus federal district in general and of the

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Bondarevska, Kseniia Valentynivna. "KEY THREATS IN THE SPHERE OF LABOR PAYMENT AND DIRECTIONS OF OVERCOMING THEM." International Journal of Knowledge Transfer Management Studies 1, no. 1 (2022): 9. https://doi.org/10.5281/zenodo.6783445.

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<em>The article reflects the key threats in the </em><em>sphere</em><em> of </em><em>labor payment</em><em>, which affect </em><em>on </em><em>the level of income and welfare of society. Scientific and practical approaches to the neutralization of problematic phenomena and threats in the </em><em>sphere</em><em> of </em><em>salary</em><em> based on their relationship with the state of performance of wage functions have been improved. In particular, the main threats are low labor costs combined with high cost of living, lack of material incentives for workers, lack of social justice in the form

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Zlochenko, Yakov. "Main directions and methods of operational search activity in process of detection of legalization (laundering) of incomes received by criminal way." Juridical Sciences and Education 57, no. 57 (2019): 154–75. http://dx.doi.org/10.25108/2304-1730-1749.iolr.2018.57.154-175.

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PUSНAK, Yaroslav, and Olha MARCHENKO. "UNCONDITIONAL BASIC INCOME AS A TOOL FOR IMPROVEMENT OF THE SOCIAL SECURITY SYSTEM." Ukrainian Journal of Applied Economics 4, no. 4 (2019): 364–74. http://dx.doi.org/10.36887/2415-8453-2019-4-41.

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Introduction. In connection of the exacerbation of the global problem of poverty and property inequality, the crisis of existing social welfare systems, the attention of scholars and practitioners is focused on finding new tools for social protection of the population. As a consequence, scientific research and practical experiments on the introduction of unconditional basic income in the world are being updated. The purpose of the article is to substantiate and determine the prerequisites for improvement of the social security system of the population based on the concept of basic income in Uk

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Zhamiyeva, R. M., and M. G. Albekova. "AML in Kazakhstan: Progress, Challenges and Future Prospects." Bulletin of the Karaganda University. “Law Series” 110, no. 2 (2023): 75–81. http://dx.doi.org/10.31489/2023l2/75-81.

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This academic article aims to analyze the current state and dynamics of developing the Anti-Money Laundering (AML) process in the Republic of Kazakhstan. The article reviews the regulatory frame- work for AML/CFT in Kazakhstan and discusses the government's efforts to combat money launder- ing in the country. The article also examines the role of financial institutions in implementing AML/CFT measures and the challenges faced by them. Based on the study and analysis of the nation- al legislation of the Republic of Kazakhstan, the current problems of the formation and development of a system of

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31

Lyeonov, Serhiy V. "The Investigation of the Socio-Economic Transformations Impact on the Process Intensity of Involving Financial Institutions to the Legalization of Criminal Incomes." Mechanism of an Economic Regulation 4 (2018): 94–101. http://dx.doi.org/10.21272/mer.2018.82.08.

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Шкурко, Владислав Ігоревич. "History of the formation and development of legal regulation of the EU member states cooperation оn combating legalization of illegally obtained incomes". Problems of Legality, № 145 (3 червня 2019): 256–67. http://dx.doi.org/10.21564/2414-990x.145.163662.

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Tiutiunyk, І., О. Mazurenko, S. Spodin, R. Volynets, and M. Hladkovskyi. "THE NEXUS BETWEEN INTERNATIONAL TAX COMPETITIVENESS AND THE SHADOW ECONOMY: A CROSS-COUNTRIES ANALYSIS." Financial and credit activity problems of theory and practice 1, no. 42 (2022): 196–205. http://dx.doi.org/10.55643/fcaptp.1.42.2022.3703.

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Abstract. The article is devoted to the study of the essence and peculiarities of the growth of tax competitiveness of the country in the conditions of a significant amount of shadowing of incomes and legalization of illegally obtained funds. The object of the study is the levels of shadow economy and tax competitiveness of the country. In the paper the 5,348 publications in the Scopus database and 2,036 publications in the WoS database on tax competitiveness and 3,095 and 1,063 publications on the problems of shadowing, respectively, were analyzed. The time horizon of the research was in 1992

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KUZMINSKA, Olga, and Оlena ABESINOVA. "Improvement of regulatory and legal support of financial monitoring in Ukraine." Fìnansi Ukraïni 2021, no. 7 (2021): 108–26. http://dx.doi.org/10.33763/finukr2021.07.108.

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In the publication according to the results of the analysis of the main international and national regulations of financial monitoring on the basis of the historical approach the directions of improvement of normative – legal maintenance in the field of prevention and counteraction to legalization of illegal incomes in Ukraine are outlined. The peculiarities of the main historical stages of the formation of the financial intelligence unit in Ukraine – the national center for analysis of information on suspicious transactions and other information on money laundering, terrorist financing, and f

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Martynenko, Valentyna. "Scenario approach in forecasting tax revenues of the state budget of Ukraine." Economics ecology socium 3, no. 3 (2019): 27–34. http://dx.doi.org/10.31520/2616-7107/2019.3.3-4.

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Introduction. State revenue management stands first in the areas of government regulation, which is provided by the regulation of fiscal policy. It is achieved by optimizing the amount of nationwide taxes and their tax rates, with the least amount of tax evasion. It is also important to ensure the implementation of the budget process, which is based on budget planning and forecasting, the effectiveness criterion of which is the reliability of the forecast. The compulsory component of extrapolation of time series – the most used forecasting method – is the scenario approach, so the research of

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Senoaji, Gunggung. "The Conflicts of Ultilization of Forest Area in Bukit Basa Limited Production Forest, Rejang Lebong District, Bengkulu Province." Jurnal Ilmu Lingkungan 17, no. 1 (2019): 61. http://dx.doi.org/10.14710/jil.17.1.61-69.

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Bukit Basa Limited Production Forest covers 125 hectares, located in Rejang Lebong District, Bengkulu Province, Indonesia. The main function of limited production forest is to yield forest products, timber and non timber. In Bukit Basa Limited Production Forest, there has been a change of land use from forest land to a crop land. There has been conflict in this forest area. The objective of this study was to describe the characteristics of communities cutivating forest land and to suggest conflict resolution of this forest area. The data were collected by field observation, and interview. The

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Bezdelov, A. D., and E. V. Loginova. "Managing Cyber-Security of in-Bank Ecosystem in Conditions of Digitalization." Vestnik of the Plekhanov Russian University of Economics 17, no. 6 (2020): 198–207. http://dx.doi.org/10.21686/2413-2829-2020-6-198-207.

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Information technologies (IT) play a key role in corporate infrastructure. They provide unprecedented economic development of enterprises in our era. IT systems help economize resources and give an opportunity to peep in the essence of corporate transactions. Finance service market develops energetically due to digital economy shaping. Digital technologies have penetrated all spheres of life and the level of innovation technology equipment keeps on growing at the expense of mobile technologies. The system of in-company finance control is included n the structure of management functioning as an

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Reznik, O. M., and A. A. Bertsyukh. "Concepts and features of interaction of the State service of financial monitoring of Ukraine with law enforcement agencies concerning counteraction to legalization of criminal incomes." Legal horizons, no. 22 (2020): 82–86. http://dx.doi.org/10.21272/legalhorizons.2020.i22.p82.

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The article is devoted to the formulation of the author’s definition of the concept of interaction of the State Financial Monitoring Service of Ukraine with law enforcement agencies to combat money laundering, followed by the definition of the peculiarities of such interaction. The relevance of the proposed article is due to the high level of financial and economic crime, at which the laundering of criminal proceeds causes significant damage to the economy. Accordingly, this state of affairs necessitates the joint efforts of different actors in the fight against this negative phenomenon. It is

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Khanal, Asmita, and Ajay Shah. "Techno-Economic Analysis of Hemp Production, Logistics and Processing in the U.S." Biomass 4, no. 1 (2024): 164–79. http://dx.doi.org/10.3390/biomass4010008.

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Industrial hemp is a versatile crop, and its products have important applications in the food, cosmetic, pharmaceutical, textile, paper and composite industries. Since its legalization in the U.S. in 2018, interest in growing and using hemp has been increasing. This study evaluated the techno-economics of hemp grain and fiber production, harvest and post-harvest logistics, the drying and storage of hemp grain, and the decortication of fiber stalks. The analysis was performed using a process modeling approach with data obtained from the literature considering a farm size of 162 ha (average U.S.

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Киреев, Михаил, Mikhail Kireev, Зуфар Тагиров, and Zufar Tagirov. "TERRORISM AND ECONOMY." Services in Russia and abroad 10, no. 5 (2016): 49–57. http://dx.doi.org/10.12737/21195.

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The article analyzes some aspects of the financial foundations of modern terrorism, considers sources of funding terrorist organization and movements, highlights the factors affecting the development of this phenomenon, presents the author&#180;s view on the issue of &#34;terrorist&#34; finances. The authors substantiate that economic factors are the terrorism foundation, in this regard terrorist activity as an economic category is considered in two aspects: financing of separated terrorist acts and in general the terrorist ideology and practice. Some of the &#34;traditional&am

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MANDYBURA, Viktor. "CONDITIONS AND MECHANISMS FOR EFFECTIVE PREVENTION OF CORRUPTION IN UKRAINE." Economy of Ukraine 2021, no. 10 (2021): 67–91. http://dx.doi.org/10.15407/economyukr.2021.10.067.

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The content of systemic network structuring of corruption as an institution of absolute anti-social orientation is revealed. Attention is paid to the conceptual purity of the categorical apparatus, in particular, the concepts of “corruption” and “bribery” are distinguished. The characteristics of personalized and corporate-associated subjects of corruption are given, the content of modern forms and characteristic varieties of the object of corruption bribery is revealed. A differentiated list is given and the content of specific markets of “corruption services” operating within the general “bl

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DOVBUSH, V.I., and P.V. PUZYROVA. "The importance of IT companies for the economy of Ukraine and their specificity for accounting purposes." Market Relations Development in Ukraine №45228)2020 132 (July 9, 2020): 26–31. https://doi.org/10.5281/zenodo.3937202.

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The subject of the study are automated management and accounting systems, hardware and software tools of automated accounting systems, the basics of structuring and statement of accounting tasks. The aim of the study is to determine the status and development trends of information technology and automated accounting systems, has scientific and practical value. Research is characterized by a systematic approach to the issues of methodology and organization of the accounting process in automated systems. Results of work. The article is devoted to the urgent problem of identifying the competitive

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Begeza, Vitaliy V., and Stanislav V. Svistunov. "Organization of work to counteract illegal withdrawal of funds and money laundering through microfinance organizations." RUDN Journal of Law 25, no. 2 (2021): 685–99. http://dx.doi.org/10.22363/2313-2337-2021-25-2-685-699.

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The relevance of the chosen topic is due to the problems of ensuring the protection of personal rights when interacting with microfinance organizations, protection of personal data of citizens, fraudulent actions when entering into a loan agreement using copies of documents, personal data in the information telecommunications network Internet, as well as stolen or lost documents, protection of citizens rights when processing personal data by microfinance organizations to obtain a consumer loan. Ensuring the protection of society and the state by creating a legal mechanism to counteract the leg

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Karlov, A. L. "Evaluation of the use of cryptocurrencies in the context of legalization (launtering) of drug incomes and the possibility of a pre-judicial agreement on cooperation to establish the necessary information." Вестник Сибирского юридического института МВД России, no. 2 (2023): 95–102. http://dx.doi.org/10.51980/2542-1735_2023_2_95.

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TULAI, Oksana. "SINGLE CONTRIBUTION TO THE COMPULSORY STATE SOCIAL INSURANCE: FEATURES, TRENDS AND PROBLEMS." WORLD OF FINANCE, no. 4(53) (2017): 24–34. http://dx.doi.org/10.35774/sf2017.04.024.

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Introduction. Social insurance contributes to ensuring the necessary standard of living for the population and a balanced distribution of public goods. In today's conditions of financial, social and political instability, problems of functioning of the system of compulsory state social insurance are actualized. At the same time, the issue of financial support for this system, which is part ofa single contribution to the compulsory state social insurance, is ofgreat importance. Purpose. The purpose of the article is to find out the features, trends and problematic aspects of the functioning of

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Oksana, Kvasnytsia, and Rusin Viktor. "Research of reserves of strengthening the income base of budgets of united territorial communities in decentralization conditions." Technology audit and production reserves 1, no. 5(45) (2019): 23–28. https://doi.org/10.15587/2312-8372.2019.164069.

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<em>The</em><em> </em><em>object of research is the theoretical and practical aspects of the formation of the revenue base of the budgets of the united territorial communities in the context of decentralization. One of the most problematic places of the object of research is the redistribution of powers and sources of formation of financial resources for their implementation between levels of the budget system. The process of decentralization is associated with the complexity and duration of the implementation of an effective system of providing the population with public services of an a

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Vnukova, Nataliya, and Daria Davidenko. "Development of risk-oriented approach to assessing the client during financial monitoring on the real estate market." Development Management 17, no. 1 (2019): 63–72. http://dx.doi.org/10.21511/dm.5(1).2019.06.

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The system of financial monitoring establishes specifically designated entities on the real estate market. The assessment of a client’s risk of money laundering when entering into agreements in this market is a complex task and requires the development of new tools for implementing the risk-oriented approach, which is a priority in accordance with international standards in the financial monitoring system. The purpose of the study is to develop a risk-oriented approach to assessing the client and to develop practical recommendations for determining its level of risk in financial monitoring in

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Leszek Wilk. "Criminal aspects of tax delinquency." Archives of Criminology, no. XXXI (January 1, 2009): 209–21. http://dx.doi.org/10.7420/ak2009i.

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There is a common opinion that fiscal offence has no criminal character but is merely an administrative offence and consists only of petty deeds of little social noxiousness. This opinion is not accurate with regard to basic types of tax crimes which very often are varieties of common frauds or forgery that may seriously endanger financial transactions of a country or local government. They are characterised by the fact that the tax procedures and legal structures are faked or falsely initiated and employed to commit or de facto to camouflage offences of criminal character. One example could b

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Safonov, A. L., M. A. Anyushina, and O. A. Dubrovskaya. "FORMATION OF PENSION RIGHTS OF CITIZENS OF THE RUSSIAN FEDERATION IN THE SYSTEM OF COMPULSORY PENSION INSURANCE." Social and labor researches 42, no. 1 (2021): 54–63. http://dx.doi.org/10.34022/2658-3712-2021-42-1-54-63.

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The present paper defines that the changes made to the pension legislation in the process of the ongoing pension reform have seriously modernized the mechanism for the formation of pension rights of persons insured in the compulsory pension insurance system, and have tightened the conditions for assigning old-age pensions. The analysis made it possible to identify the features of the formation of pension rights in terms of insurance and funded pensions for various categories of insured persons. Assessment of the pension rights for 2017 of 27,015 thousand employees of medium and large organizat

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Sautkina, V. "International Freelance Market: Prospects for Development." Analysis and Forecasting. IMEMO Journal, no. 3 (2020): 35–43. http://dx.doi.org/10.20542/afij-2020-3-35-43.

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Digital technologies are used in almost all types of modern activities. As a result, new professions and whole segments emerge on the labor market, structurally forming a certain transnational network. The article attempts to consider the processes of origin and prospects for the further development of the international electronic freelance market, taking into account the social aspects of this phenomenon. The paper uses methods of source analysis and notes the difficulties of statistical observation of processes occurring in real time. On the basis of a specially developed index and sociologi

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