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Relevant bibliographies by topics / Mechanism of financial fraud in investment and construction sphere

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Journal articles
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Book chapters

Academic literature on the topic 'Mechanism of financial fraud in investment and construction sphere'

Author: Grafiati

Published: 30 May 2022

Last updated: 31 July 2025

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Journal articles on the topic "Mechanism of financial fraud in investment and construction sphere"

1

Spiesivtsev, D. "The building financing fund: main problems of ensuring and protection of beneficiary’s rights and interests." National Technical University of Ukraine Journal. Political science. Sociology. Law, no. 1(49) (June 8, 2021): 176–81. http://dx.doi.org/10.20535/2308-5053.2021.1(49).233161.

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The active usage of investment and financing mechanisms in sphere of construction of housing determines the necessity of involving the financial means of individuals and legal entities to such process and comes with risks for investors. At the same time the negative experience associated with frauds in sphere of construction of housing that caused a damage to the persons who had invested in housing within the territory of Ukraine and the intentions of lawmaker to establish the juridical mechanisms of financing of the construction that would neutralize or minimalize appropriate dangers determin

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Kaverzina, Liudmila, Elena Litvin, Victoria Dorofeeva, and Valentina Nikiforova. "Risk management in construction sphere." E3S Web of Conferences 263 (2021): 05020. http://dx.doi.org/10.1051/e3sconf/202126305020.

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In modern terms of housekeeping complicated by coronavirus infection and crisis phenomena in world and Russian economics, there is a high probability of different risks occurrence, connected with activity of modern enterprises in investment and construction sphere. Success, profit and efficiency of enterprise activity in current situation in many ways depends on ability to manage appearing risks to minimize them. It confirms relevance of the research which results are performed in this article. Purpose of the research is to reveal priority directions of management actions aimed to production,

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3

Spiridonov, S. P., and O. P. Shtanko. "Application of Project Financing Mechanism for Housing Construction for the Purposes of Improving the Quality of Life in Russian Regions." Scientific notes of the Russian academy of entrepreneurship 20, no. 3 (2021): 107–16. http://dx.doi.org/10.24182/2073-6258-2021-20-3-107-116.

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Housing conditions and the possibility to improve them are one of the main indicators of the standard of living of the country’s population. State methods of regulation in this sphere must contribute to minimize the risks of citizens and ensure their safe investment in the purchase of housing under construction. For these purposes the mechanism of project financing — the system of financing the construction of apartment buildings through escrow accounts was developed and introduced.The subject of the article is an analysis of the introduction of escrow accounts in relation to Russian regions.

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DOMBROVSKA, Olena, and Andriy BUTOV. "DEVELOPMENT OF THE NATIONAL SYSTEM OF MORTGAGE LENDING FOR THE AGRICULTURAL SPHERE." Ukrainian Journal of Applied Economics 6, no. 3 (2021): 49–57. http://dx.doi.org/10.36887/2415-8453-2021-3-6.

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The article considers the problems of mortgage lending to agriculture on the basis of analysis of its current state and the creation of favorable legal and economic conditions for its development. Today there is a low profitability of agriculture and inefficient use of resource potential, as well as lack of long-term financial resources, so solving the problem of attracting long-term investment resources in agro-industrial production is largely associated with the development of mortgage lending in agriculture. The problem of land mortgage lending in Ukraine is the high risk of lending secured

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Mykhailo Hurskyi, Mykhailo Hurskyi. "STRATEGIC VECTORS OF FUNCTIONING OF THE FINANCIAL MECHANISM FOR REGULATION OF THE AGRICULTURAL SECTOR DEVELOPMENT IN UKRAINE." Socio World-Social Research & Behavioral Sciences 05, no. 03 (2021): 69–75. http://dx.doi.org/10.36962/swd05032021069.

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The article presents the strategic guidelines of the financial mechanism for state regulation of the domestic agricultural sector development: state regulation methods of the agricultural sector development do not directly relate to this sphere, but affect the efficiency of its operation; protection of agricultural producers in the domestic market, stimulation of the export of agricultural products and food, promotion of the creation of a single agricultural market, creation of favorable conditions for import of machinery and technologies that increase the competitiveness of domestic agricultu

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6

Kraynyuk, Lyudmyla, Olena Uhodnikova, Nataliia Vlashchenk, Anna Sokolenko, and Kostiantyn Viatkin. "The mechanism of public administration of the travel industry development: prospects for the ecotourism development." E3S Web of Conferences 175 (2020): 10016. http://dx.doi.org/10.1051/e3sconf/202017510016.

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The paper is devoted to searching ways of efficient support of public administration of the travel industry development. Tourism system has its own specific peculiarities, which influence the implementation of the functions of public administration. Among such peculiarities there are high commercialization of the branch, financial performance of investments and investment attractiveness. The paper considers trends of travel industry development, among which there are tendencies towards the increase of number of tourists, growth of tourist flow and income from travels. Trends of the travel indu

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7

КАПУСТИНСЬКИЙ, Руслан. "СУТНІСТЬ ТА МЕХАНІЗМИ ІНВЕСТУВАННЯ В ЖИТЛОВУ НЕРУХОМІСТЬ". Herald of Khmelnytskyi National University. Economic sciences 330, № 3 (2024): 291–96. http://dx.doi.org/10.31891/2307-5740-2024-330-44.

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The author describes in the article that the deterioration of the economic situation in Ukraine due to hostilities causes the need for careful analysis, planning and finding ways to attract investments in the field of residential real estate. The destruction of a large part of the housing stock, a significant volume of internal migration of the population due to the loss of housing in the territories primarily close to active hostilities, acutely raises the issue of analyzing and improving the existing mechanisms of investing in residential real estate in order to find new investors in the mid

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8

Ryzhenkov, Nikolay N. "Some Issues of Qualification of Crimes Against the Procedure for Issuing Securities." Proceedings of the Southwest State University. Series: History and Law 11, no. 6 (2021): 86–96. http://dx.doi.org/10.21869/2223-1501-2021-11-6-86-96.

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Relevance. During the financial and economic crisis caused by many factors, among which are the collapse of the "oil deal" in the OPEC format, the economic consequences of the spread of COVID-19, the formation of a credit bubble, the unpredictability of currency volatility, there is a decrease in the profitability of the usual savings and savings instruments. On the other hand, against the background of these phenomena, the need for business to attract third-party capital is only growing, which, together with the desire of citizens not only to preserve, but also to multiply their free savings,

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Shovkhalov, Shamil, and Hussein Idrisov. "Economic and Legal Analysis of Cryptocurrency: Scientific Views from Russia and the Muslim World." Laws 10, no. 2 (2021): 32. http://dx.doi.org/10.3390/laws10020032.

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The article is devoted to the analysis of cryptocurrency as a new phenomenon in the modern global economic processes and legal institutions. The relevance of the study is predetermined by the very specifics of such a phenomenon as cryptocurrency consisting of a distributed ledger technology, which determines the peculiarities of issuing, storing and performing operations with cryptocurrency. Moreover, the cryptocurrency turnover directly correlates with the national legislation of individual countries, which are the subject of domestic regulation with currency, tax legislation and legislation

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10

Shehu Imam, Rilwan, and Marvis Irom Irom. "Ownership Structure and Firm Value of Industrial Goods Companies in Nigeria: Moderated by Audit Quality." International Journal of Research and Innovation in Social Science VIII, no. VII (2024): 2826–37. http://dx.doi.org/10.47772/ijriss.2024.807219.

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The motive behind establishing businesses is to create value for the owners and stakeholders. This involve striving to add value to immediate surrounding, customers and society as a whole by creating valuable products and services with the hope that it will lead to a positive leap-back loop, where increase value for customers and society lead to increase value for the firm itself. Firm value is an important measure of a firm’s success and its survivability in the market place, reflecting its ability to generate wealth for its shareholders over time. For industrial goods firms, this standard ta

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Dissertations / Theses on the topic "Mechanism of financial fraud in investment and construction sphere"

1

Чернишов, Георгій Михайлович, Георгий Михайлович Чернышов та Georgiy M. Chernyshov. "Фінансове шахрайство в інвестиційно-будівельній сфері: кримінологічне дослідження". Thesis, 2016. http://hdl.handle.net/11300/5684.

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Чернишов Г.М. Фінансове шахрайство в інвестиційно-будівельній сфері: кримінологічне дослідження: дис. ... канд. юрид. наук: 12.00.08 / Чернишов Георгій Михайлович. - Одеса, 2016. - 246 с.<br>Дисертація на здобуття наукового ступеня кандидата юридичних наук за спеціальністю 12.00.08 - кримінальне право та кримінологія; кримінальновиконавче право. - Національний університет «Одеська юридична академія», Одеса, 2016. Дисертація присвячена кримінологічному дослідженню фінансового шахрайства в інвестиційно-будівельній сфері. Надано кримінально-правову характеристику фінансового шахрайства, здій

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Book chapters on the topic "Mechanism of financial fraud in investment and construction sphere"

1

Ruda, Oksana. "SOCIAL POLICY AS A BASIS FOR ENSURING FINANCIAL SECURITY OF A PERSON." In Financial mechanism in the system of economic vectors of development of Ukraine. Publishing House “Baltija Publishing”, 2023. http://dx.doi.org/10.30525/978-9934-26-291-3-8.

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The purpose of the paper is the penetration of globalization into all spheres of social life leads to a number of changes concerning, first of all, the economic condition of countries, manifested through differences in their resource potential, the global labor market, and the aggravation of problems related to finding optimal ways to satisfy human needs. As a result of this, the question arises of ensuring the development of the social sphere, which should focus on meeting the physical and spiritual needs of the population, improving living conditions, achieving a high standard of living, etc

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