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Journal articles on the topic 'Shadowing of economy'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

Sulym, Victoria, and Kateryna Samodai. "THE NATIONAL ECONOMY DE-SHADOWING TOOLS." Vìsnik Sumsʹkogo deržavnogo unìversitetu 2022, no. 4 (2022): 289–95. http://dx.doi.org/10.21272/1817-9215.2022.4-31.

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The article deals with the essence of the national economy de-shadowing concept, as well as foreign experience in combating the shadow sector. In particular, the methods of counteracting the shadowing of the national economy in such countries as the USA, Great Britain, France, Poland, Germany, Austria, etc. are summarized. Among the most common and effective tools of de-shadowing of the economy in the studied countries, the following are identified: property liability for committing an economic crime, prohibition of economic activity for persons or business entities that have violated tax legi

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2

Vasiuta, Viktoriia, Vasyl Vasiuta, and Oksana Zhytnyk. "Shadowing of entrepreneurship in ukraine: reasons and consequences." Економіка і регіон/ Economics and region, no. 2(77) (July 31, 2020): 54–60. https://doi.org/10.26906/eir.2020.2(77).1948.

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The article is devoted to the problems of shadowing entrepreneurship in Ukraine. The shadowing entrepreneurship is one of the reasons that hinder the development of the competitiveness of our country. Based on the analysis, the main reasons for the shadowing in Ukraine are identified. The main effects of the influence of the shadow economy on the development of society are considered. The authors note a high level of the shadow economy in Ukraine and the predominantly negative nature of its influence. The main groups of negative consequences of the existence of the shadowing are identified: ec

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3

Iryna Suprunova, Iryna Suprunova, Tetiana Trosteniuk Tetiana Trosteniuk, and Iryna Pavlichenko Iryna Pavlichenko. "ASSESSMENT OF THE LEVEL OF TINIZATION OF THE NATIONAL ECONOMY IN THE CONTEXT OF DETINIZATION OF THE NATIONAL ECONOMY AS A STRUCTURAL COMPONENT OF THE STATE." Socio World-Social Research & Behavioral Sciences 06, no. 04(02) (2021): 110–19. http://dx.doi.org/10.36962/swd0604(02)2021-110.

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The study revealed the lack of a unified methodology for quantifying the size of shadow economic processes and criteria for the reliability of measurement results. Analyzing the scientific literature of domestic and foreign scientists revealed the fragmentary nature of research in terms of assessing the level of shadowing of the national economy. In turn, the existing methods of integrated assessment of the level of the shadow economy in Ukraine were analyzed. The analysis shows the imperfection of the methodology for assessing the shadow economy, as a result of which changes were proposed to

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Bak, Nataliia, Tetiana Kalyta, Volodymyr Tarashchenko, Dmytro Riznyk, and Mykyta Artemchuk. "THE IMPACT OF THE SHADOW ECONOMY ON THE REDUCTION OF TAX REVENUES TO THE STATE BUDGET." Financial and credit activity problems of theory and practice 2, no. 55 (2024): 130–43. http://dx.doi.org/10.55643/fcaptp.2.55.2024.4330.

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The aim of the study was to assess and analyse the shadowing of the national economy, as well as to determine the impact of its shadowing on the reduction of tax revenues to the state budget. The research employed general scientific, economic, and mathematical assessment methods, such as regression analysis, correlation analysis, interval forecasts, as well as econometric models of Lacko's household electricity approach, as well as modelling of the shadowing level using the multiple indicators-multiple-causes (MIMIC) model. The calculations and analysis gave grounds to determine the level of t

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Tiutiunyk, I., and A. Holovko. "EVOLUTION OF APPROACHES TO THE FORMATION THE TINIZATION CONCEPT OF ECONOMICS." Vìsnik Sumsʹkogo deržavnogo unìversitetu, no. 2 (2019): 121–26. http://dx.doi.org/10.21272/1817-9215.2019.2-16.

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One of the most destabilizing factors in the social and economic development of the country, a key threat to the economic stability of the country, which significantly affects the allocation of internal and external financial resources and has a destructive impact on the overall macroeconomic indicators of the country today is the shadow economy. The article presents an evolutionary analysis of the formation of the concept of shadow economy. The basic theories of shadowing of the economy are investigated, their key features and prerequisites for their origin are determined. The most common the

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6

Redzyuk, Evgeny. "Domination of the shadow economy as a result of socio-economic reforming of Ukraine." Problems of Innovation and Investment Development, no. 17 (December 4, 2018): 91–99. http://dx.doi.org/10.33813/2224-1213.17.2018.09.

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In the article, the author analyzes the shadow economy of Ukraine and the reasons that influenced the high level of shadowing of business processes in the domestic economy; revealed a significant level of regulation of the domestic economy and high tax rates that contribute to the shadowing of economic processes in Ukraine; in addition, it has been proved that in the absence of a long-term socio-economic strategy for the development of the domestic economy, the shadow economy will continue to dominate and restrain systemic growth in our country.

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7

Datsii, Nadiia, George Abuselidze, Olga Zborovska, Roman Zborovskyy, Dmytro Mishchenko, and Nadiia Karpeko. "Public administration of de-shadowing of the economic system in the conditions of globalization." E3S Web of Conferences 371 (2023): 05013. http://dx.doi.org/10.1051/e3sconf/202337105013.

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The article proposes to consider a complex process of implementation of the state management measures of de-shadowing of the economic system in the conditions of globalization. The stages of the state policy of de-shadowing of the economic system in the conditions of globalization are substantiated: 1. Construction of the strategy of counteraction to the shadow economy. 2. Organization of legal and legislative bases of the process of counteracting the shadow economy. 3. Implementation of comprehensive measures to reduce the shadow sector. 4. Formation of motives and incentives for work in the

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Самусевич, Ярина, Ірина Теницька, and Павло Востриков. "IDENTIFICATION OF COMPLEMENTARY ZONES IN THE CHAIN “ENVIRONMENTAL TAXATION – RATIONAL NATURAL USE – ECONOMY SHADOWING – NATIONAL SECURITY”." Сталий розвиток економіки, no. 4(51) (January 17, 2025): 376–88. https://doi.org/10.32782/2308-1988/2024-51-53.

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Environmental and economic challenges of the modern era require innovative approaches to ensure sustainable development for the state. The interdependence between the rational use of natural resources, tax policy, and economic transparency is a decisive factor in preserving ecosystems and biodiversity while ensuring long-term economic stability. The purpose of the article is to validate and substantiate the complementarity that arises from the de-shadowing of environmental taxes, promoting rational natural resource management, and ensuring national security. The study justifies the complementa

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9

Inna, V. Tiutiunyk, O. Zolkover Andrii, V. Lyulyov Oleksii, and V. Lyeonov Serhii. "Current state and trends of the shadow sector of the economy." Economics: time realities 3, no. 49 (2020): 47–54. https://doi.org/10.5281/zenodo.4437063.

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Current trends in economic development of most countries highlight the need to improve existing tools for their economic growth and sustainable development. An important aspect in this direction is the implementation of the policy of de-shadowing of the economy. The article analyzes the current world trends in the functioning of the shadow economy, identifies the most common schemes of shadow capital withdrawal and approaches to their classification. The systematization of the existing methodical approaches to the assessment of the level of shadowing of the economy is carried out, their advant

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10

Andrii, Zolkover, and Marin Georgiev. "Shadow Investment Activity as a Factor of Macroeconomic Instability." Financial Markets, Institutions and Risks 4, no. 4 (2020): 83–90. http://dx.doi.org/10.21272/fmir.4(4).83-90.2020.

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This paper summarizes the arguments and counterarguments within the scientific discussion on the issue of countering shadow activities in the context of ensuring macroeconomic stability. The main purpose of the study is to determine the acceptable level of investment transactions with signs of fictitiousness, which corresponds to the balance between the level of shadowing of the national economy and its macroeconomic stability. The relevance of this scientific problem is that the shadow investment activities distort the market mechanism and make it impossible to attract financial resources for

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11

Savrasov, M. "THE IMPACT OF INTERNATIONAL COMPETITIVENESS ON THE SHADOWIZATION OF THE WORLD ECONOMY." Vìsnik Marìupolʹsʹkogo deržavnogo unìversitetu Serìâ Ekonomìka 13, no. 25 (2023): 157–66. http://dx.doi.org/10.34079/2226-2822-2023-13-25-157-166.

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The article is devoted to the study of the influence of international competitiveness on the shadowing of the world economy and in the cross-section of groups of countries with different levels of income per capita. A theoretical analysis of the latest publications on the application of the methodology of quantitative and qualitative assessment of the mutual influence of international competitiveness and the shadowing of the world economy was carried out. The results of the correlation-regression analysis confirmed the following hypotheses: 1) regarding the existence of an inverse relationship

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12

Kuznetsova, Anzhela Ya, and Yuliia G. Humenna. "Deshadowing the Economy as the Vector to Ensure Effective State Tax Policy." Mechanism of an Economic Regulation, no. 1 (2020): 132–40. http://dx.doi.org/10.21272/mer.2020.87.12.

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The article is devoted to the study of the interconnection of tax policy indicators and the shadow economy in the complex interaction in the context of the country’s competitive tax system. Key indicators of tax policy implementation (total tax and contribution rates, number of taxes, time to administer taxes by economic entities) of Ukraine are compared with the countries of the European Union. The paper uses empirical correlation coefficients to determine the relationship between tax rates, tax revenues, and the level of economy shadowing, both for the Ukrainian economy and internationally.

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13

Tiutiunyk, Inna, Andrii Zolkover, Oleksii Lyulyov, and Serhii Lyeonov. "CURRENT STATE AND TRENDS OF THE SHADOW SECTOR OF THE ECONOMY I." Economics: time realities 3, no. 49 (2020): 47–54. http://dx.doi.org/10.15276/etr.03.2020.6.

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Current trends in economic development of most countries highlight the need to improve existing tools for their economic growth and sustainable development. An important aspect in this direction is the implementation of the policy of de-shadowing of the economy. The article analyzes the current world trends in the functioning of the shadow economy, identifies the most common schemes of shadow capital withdrawal and approaches to their classification. The systematization of the existing methodical approaches to the assessment of the level of shadowing of the economy is carried out, their advant

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14

Golovash, B., D. Ivantsov, and L. Golovash. "The ways of solving the problem of Ukraine's economy de-shadowing." Ways to Improve Construction Efficiency, no. 46 (October 16, 2020): 176–87. http://dx.doi.org/10.32347/2707-501x.2020.46.176-187.

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Shadow economy is very common in the modern economy and inherent in any state, regardless of its level of socio-economic development.  The underground economy refers to economic transactions that are deemed illegal, either because the goods or services traded are unlawful in nature, or because transactions fail to comply with governmental reporting requirements. Also called the underground, informal, or parallel economy, the shadow economy includes not only illegal activities but also unreported income from the production of legal goods and services, either from monetary or barter

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15

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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16

Bobul, V. V. "The consideration of the mechanism of reducing the shadow economy of Ukraine." Science and Transport Progress, no. 31 (February 25, 2010): 283–88. http://dx.doi.org/10.15802/stp2010/13534.

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In the paper the level of corruption and shadow sector of economy is investigated, the basic causes of «shadowing » and international experience on struggle with «washing up» of financial means are considered, and the recommendations for destruction of shadow economy are given.

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17

Zolkover, Andrii. "Institutional component of the mechanism of countering the shadowing of the national economy." Economic Analysis, no. 29(3) (2019): 124–31. http://dx.doi.org/10.35774/econa2019.03.124.

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Introduction. The level of shadowing of the economy in Ukraine remains one of the highest in the world and is a threat to its economic security and macroeconomic stability, investment attractiveness, etc. The dynamics of change in the main indicators of the functioning of the shadow economy indicates a low level of effectiveness of existing mechanisms to prevent the implementation of shadow operations. The existing institutional component of this mechanism does not fully form the preconditions for reducing the share of the shadow sector of the economy and therefore does not encourage businesse

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18

Yanishin, Y. S., R. P. Dudyak, and O. V. M. Vovk. "Shadow economy in Ukraine and its determinants." Scientific Messenger of LNU of Veterinary Medicine and Biotechnologies 25, no. 101 (2023): 22–30. http://dx.doi.org/10.32718/nvlvet-e10103.

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The article examines various definitions of the shadow economy, its essence, the causes of its occurrence and destructive results for the country's economic development. Various interpretations of this concept by domestic and foreign scientists have been studied. Various methods of determining the level of shadowing of the economy have been studied. A comparative analysis of indicators of economic toning of Ukraine from 2010 to 2021 with individual European countries was conducted. Indicators of shadowing of the economy are highlighted. The 10 main determinants of the shadow economy and the me

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19

Melnyk, Maryana I., and Ivan R. Zalutskyy. "Update of the priority directions of systemic commercial services de-shadowing in Ukraine." Regional Economy, no. 2(100) (2021): 186–99. http://dx.doi.org/10.36818/1562-0905-2021-2-17.

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The paper addresses the issue of forming the priority directions of systemic commercial services de-shadowing in Ukraine. A long-term exceeding of the limit level of the shadow economy in Ukraine, which testifies to the existence of a real threat to its national security, is identified. The paper outlines economic and legal preconditions and modern scientific accents and approaches to the key elements of the mechanism for counteracting the shadowing of the national economy. The list and content of priority measures to reduce the level of the shadow economy are systematized. The authors argue t

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20

Tiutiunyk, Inna, Ihor Kobushko, Oleksandr Ivaniy, and Anna Flaumer. "Innovations in the management of tax gaps in the economy: foreign economic component." Marketing and Management of Innovations, no. 3 (2019): 112–25. http://dx.doi.org/10.21272/mmi.2019.3-09.

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This article summarizes the arguments and counter-arguments within the framework of scientific discussion on the estimation of the volume of tax gaps in the economy in the context of the foreign economic activity of the country as one of the tools for minimizing tax liabilities. Systematizing these scientific developments on the definite problem has shown that among scientists there is no consensus on the role of tax gaps in the economy and their interrelation with foreign economic activity of the country, which significantly updates the need for further empirical research in this area, aimed

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Melnyk, Mariana, Olha Zhabynets, Ivanna Myshchyshyn, and Volodymyr Orlov. "Efficient use of the insurance sector potential adjusted for its shadowing: Case of Ukraine." Insurance Markets and Companies 12, no. 1 (2021): 16–31. http://dx.doi.org/10.21511/ins.12(1).2021.02.

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The insurance sector plays a critical role in the economy, providing protection and security of the state and influencing its social and economic development. However, having a significant potential for development, the sector cannot fully realize it due to many problems, including its shadowing. Using the method of unprofitable enterprises analysis, which is applied by the Ministry for Development of Economy, Trade and Agriculture of Ukraine to determine the level of the shadow economy, considering the type of economic activity, the level of shadowing of the insurance services sector in Ukrai

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Bukhtiarova, Alina, Andrii Semenog, and Alona Mykhalova. "Shadow Economy: Causes and Ways to De-shadow Economic Processes." Modern Economics 23, no. 1 (2020): 31–36. http://dx.doi.org/10.31521/modecon.v23(2020)-05.

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Introduction. The spread of the shadow economy is a significant obstacle to the sustainable development of Ukraine’s economy and its entry into the world community. It negatively affects all economic processes. In Ukraine, the scale of the shadow economy has reached a critical level, so it is vital to find ways to minimize the shadow economy as essential prerequisites for increasing economic security of the state. Purpose. The purpose of the article is to discover the essence of the concept of the shadow economy, to find out the leading causes of the shadow economy and identify ways to de-shad

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Zolkover, Andrii, and Iryna Tarasenko. "The role of banks in the process of shadowing the Ukrainian economy." Fìnansi Ukraïni 2024, no. 8 (2024): 51–70. http://dx.doi.org/10.33763/finukr2024.08.051.

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Introduction. The relevance of the article is due to the growing role of banking institutions in the process of shadowing the Ukrainian economy, which negatively affects the financial stability of the state. Problem Statement. The shadow economy has been identified as one of the main threats to the economic stability and security of the state. The study of the role of banking institutions in illegal transactions by entities whose purpose is money laundering, using various schemes and methods of financial fraud, is considered from the standpoint of substantiating directions and effective tools

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Tkachyk, L., O. Zamaslo, M. Kulchytskyy, Ye Mayovets, and Ya Mayovets. "MANAGEMENT OF THE INCOME AND BUSINESS ACTIVITY OF THE POPULATION IN THE CONTEXT OF DE-SHADOWING THE ECONOMY OF UKRAINE." Financial and credit activity: problems of theory and practice 3, no. 38 (2021): 95–110. http://dx.doi.org/10.18371/fcaptp.v3i38.237426.

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Abstract. The shadowing of the economy is a significant obstacle on the way to stable economic development and the reason for deteriorating investment climate and imbalance of economic incentives in the national economy of Ukraine. The aim of the article is to determine the factors of shadowing and de-shadowing of Ukraine’s economy in the areas of household income and business and investment activity of the population, as well as justification of measures to de-shadow economic processes in Ukraine. On the basis the calculation of the Fechner correlation coefficient, the relationship between th

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25

Tylchyk, Olga. "Тhe role of state control in combating shadowing of economy". Visnik Nacional’nogo universitetu «Lvivska politehnika». Seria: Uridicni nauki 2017, № 865 (2017): 332–37. http://dx.doi.org/10.23939/law2017.865.332.

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Tomniuk, Tetiana. "FISCAL TOOLS FOR DE-SHADOWING OF THE ECONOMY OF UKRAINE." BULLETIN OF CHERNIVTSI INSTITUTE OF TRADE AND ECONOMICS I-IІ, no. 77-78 (2020): 69–83. http://dx.doi.org/10.34025/2310-8185-2020-1.77-2.78.06.

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27

Novak, N. P., and Ye V. Serdiuk. "PUBLIC ADMINISTRATION INSTRUMENTS FOR PREVENTING THE SHADOWING OF UKRAINE’S ECONOMY." Law and public administration, no. 1 (2025): 290–95. https://doi.org/10.32782/pdu.2025.1.40.

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Lyeonov, Serhiy, Inna Tiutiunyk, Miroslava Vasekova, Oleksandr Dziubenko, and Maksym Samchyk. "Tax, investment, institutional and social channels of economic shadowing: Challenges for macro-financial stability and good governance." Public and Municipal Finance 11, no. 1 (2023): 128–41. http://dx.doi.org/10.21511/pmf.11(1).2022.11.

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A significant size of the shadow economy is a threat to the sustainable functioning of a country’s economy, its ability to finance economic and social programs. The paper studies the influence of the shadow economy on the macro-financial stability of the EU countries. The dependence between macro-financial stability and the size of the shadow economy was estimated using the quadrocentric (considering the four channels of the shadow economy) recursive (takes into account direct and inverse relationships between them) model. Dependence between indicators was analyzed using Euler’s methods, Calvo

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Kuznietsova, A., and V. Bozhenko. "METHODOLOGICAL TOOLS FOR THE STUDY OF THE INFLUENCE OF SHADOW FINANCIAL TRANSACTIONS ON THE DEVELOPMENT OF THE NATIONAL ECONOMY." Vìsnik Sumsʹkogo deržavnogo unìversitetu, no. 1 (2020): 141–46. http://dx.doi.org/10.21272/1817-9215.2020.1-15.

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Concealment of income and tax evasion is currently a global problem. The globalization of the economy and the liberalization of the international cash flow take shadow financial flows beyond individual countries, giving them global significance. The article is devoted to the study of the impact of the shadow economy on the indicators of the economic development of the country. The paper hypothesizes the impact of shadow activities at all stages of the resources' production and redistribution, financial stability, and independence of the country, the budget revenues. The article presents a comp

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Topunova, Irina R., Zarema N. Yagumova, and Kamil Z. Mukhamedzyanov. "SHADOW SECTOR ECONOMY: IMPACT OF THE INFORMAL ECONOMY ON THE STATE TAX BASE." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 2/8, no. 155 (2025): 139–46. https://doi.org/10.36871/ek.up.p.r.2025.02.08.017.

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The study is devoted to the analysis of the shadow economy and its impact on the state tax base. The main forms of the informal sector are considered, including tax evasion, unofficial employment and concealment of income, and the financial losses of the budget due to the reduction in tax revenues are estimated. The reasons for business going into the shadows are analyzed, including a high tax burden, administrative barriers and corruption factors. The economic consequences of shadow activity are considered, including the deformation of the competitive environment, a decrease in investment and

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Buha, Volodymyr, Pavlo Svir, and Roman Tkachenko. "DE-SHADOWING OF THE ECONOMY IN THE FIELD OF NON-BANK FINANCIAL INSTITUTIONS." Baltic Journal of Economic Studies 9, no. 1 (2023): 27–34. http://dx.doi.org/10.30525/2256-0742/2023-9-1-27-34.

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The purpose of the article is to define the de-shadowing of the economy in the sphere of non-bank financial institutions. The author presents the peculiarities of the domestic shadow economy and defines the concept of the shadow economy in the non-banking financial sector, identifies the components of the shadow economy, and proposes measures to overcome shadow economic processes. Subject of the research – de-shadowing economy in the sphere of activities of non-banking financial institutions. The shadow economy in the NFI is a complex socio-economic phenomenon, which is presented as a set of u

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Vinichuk, Mariia, and Angela Ryzhkova. "PROBLEM-TARGET PROGRAMMING OF UNSHADOWING OF THE ECONOMY OF UKRAINE IN THE CONTEXT OF BALANCED SOCIO-ECONOMIC DEVELOPMENT." Social & Legal Studios 12, no. 2 (2021): 122–29. http://dx.doi.org/10.32518/2617-4162-2021-2-122-129.

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The article identifies basic concepts and problems of the shadow economy, factors that cause its emergence and spreading. A comparative analysis of the the concept definition of "the shadow economy" was conducted. The main approaches to the methodological tools for determining the level of the shadow economy were studied. The main ways of unshadowing of the economy, priority measures to combat tax evasion and legalization of income of the shadow economy were proposed. In order to prevent the shadowing of the economy, it is proposed to strengthen control over economic activities outside the for

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Tetiana, Chernytska, and Volodymyr Kharlov. "REGULATION OF OFFSHORE CENTERS AS A MECHANISM FOR DE-SHADOWING INTERNATIONAL BUSINESS." SWorld-Ger Conference proceedings, gec25-01 (February 28, 2020): 78–82. http://dx.doi.org/10.30890/2709-1783.2023-25-01-027.

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The article examines the key problems of economic security caused by the shadowing of global business. The place of offshoring in international financial security is determined, and the impact of offshore centers on the growth of the shadow economy is ana

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Tiutiunyk, I. V., A. O. Zolkover, S. V. Lyeonov, and L. B. Ryabushka. "The impact of economic shadowing on social development: challenges for macroeconomic stability." Naukovyi Visnyk Natsionalnoho Hirnychoho Universytetu, no. 1 (February 28, 2022): 183–91. http://dx.doi.org/10.33271/nvngu/2022-1/183.

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Purpose. To develop a model of investigating the link between the level of shadow economy and indicators of social development of the country. Methodology. The study of the relationship between the analyzed indicators was conducted using general and special research methods. The established hypotheses were tested using VAR/VEC modeling. Dickey-Fuller test, the Phillips-Perron test, Joansen test are used in the work. Findings. The paper identifies the risks of the shadow economy for social indicators of macroeconomic stability. Based on the analysis of the countrys social development indicators

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Melnyk, Maryana, and Ivan Zalutskyy. "Modern aspects of law-economic regulations of service classification and identification for unshadowing the economy of Ukraine." Regional Economy, no. 2(96) (2020): 112–30. http://dx.doi.org/10.36818/1562-0905-2020-2-10.

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The article deals with the modern aspects of “shadowing” economy as socio-economic fact. The definition of “shadowing economy” is revealed not to be regulated by the legislative acts of Ukraine. Retrospective analysis of the legal regulation of the term “service” proves a diversity of modern interpretation of this category in the legal documents of Ukraine. Currently, the essence of the term “commerce service” is not regulated by any document. The results of the official integrated estimation of the size of the shadow economy do not show its real state and development tendencies by the types o

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Akymenko, Olena, Vladyslav Andarak, and Iryna Rohova. "The impact of the shadow economy on the optimization of the tax system and the competitiveness of enterprises." Scientific bulletin of Polissia, no. 2 (29) (March 6, 2025): 335–58. https://doi.org/10.25140/2410-9576-2024-2(29)-335-358.

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The article is devoted to substantiating the relationship between the shadow economy, the competitiveness of enterprises, and the optimization of the tax system. The need to strengthen the fight against the shadow economy is proven, taking into account the feasibility of improving the tax system and accounting, which will contribute to the openness and transparency of financial systems, the increase and rational use of tax revenues under martial law. The economic content of the shadow economy is revealed, scientific approaches to determining its level (legal, economic, statistical, sociologica

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Nazar, Yu. Podolchak, and M. Vankovich Yuliіa. "The practice of minimizing and eliminating shadow activity of companies." Economic journal Odessa polytechnic university 1, no. 11 (2020): 57–63. https://doi.org/10.5281/zenodo.3975510.

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As a basis for the implementation of the de-shadowing process in Ukraine, one should apply the practical experience that has been accumulated in the world practice. It is possible to divide all the approaches regarding the systematization of the principles of constructing and functioning the economy legalization mechanism into two groups: general principles - determine the functioning of all management systems; special principles - are applied specifically to the processes of the economy legalization and are based on the specific features of the enterprises shadow activity and the patterns inh

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Zakharchenko, Vladimir. "UKRAINIAN ECONOMY DE-SHADOWING REFORM AS A COMPLEX OF DIFFICULT MEASURES." Scientific Notes of Ostroh Academy National University, "Economics" Series 1, no. 8 (36) (2018): 9–13. http://dx.doi.org/10.25264/2311-5149-2018-8(36)-9-13.

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Anokhin, M.G., and V.P Vorotnikov. "SHADOWING OF RUSSIAN SOCIETY AS A SYSTEMIC PHENOMENON." Sociology of Power, no. 4 (June 5, 2003): 65–82. https://doi.org/10.5281/zenodo.13236997.

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The processes of shadowing relations in politics, economics, law, and all state and public life have gone so far in Russia that they threaten the existence and development of the state and society. Shadowing has become a systemic phenomenon that goes far beyond the interests of individuals and groups. In our country, the main characteristics of shadow processes already relate not only to the sphere of economics, but also to power relations. Researchers characterize the state of Russian society as a whole as a “shadow lifestyle”. It follows that the problem of shadowing and its over

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Bradul, Alexander, and Vira Shepeliuk. "DETECTION AND PREVENTION OF SHADOW ACTIVITY OF ENTERPRISES IN THE MODERN ECONOMY OF UKRAINE." ECONOMICS, FINANCE AND MANAGEMENT REVIEW, no. 3 (October 1, 2020): 50–57. http://dx.doi.org/10.36690/2674-5208-2020-3-50.

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Shadow economy is a rather ambiguous and multifaceted concept. The shadow sector includes a variety of illegal activities as well as legal but unofficial or not formally recorded. The presence of shadow economic activity becomes a real problem for government regulation, especially in conditions of significant shocks, as it reduces fiscal potential, distorts development indicators and complicates any analytical conclusions about the state of the economic system. The purpose of the article is to highlight the theoretical foundations of the shadow economy, analyze the shadow sector of the Ukraini

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Zhylinska, O., and A. Boiko. "EFFICIENCY OF THE STATE POLICY AGAINST TINIZATION ECONOMICS: QUANTITATIVE AND QUALITATIVE COMPONENT." Vìsnik Sumsʹkogo deržavnogo unìversitetu, no. 1 (2020): 147–54. http://dx.doi.org/10.21272/1817-9215.2020.1-16.

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SUMMARY The article is devoted to the study of the formation and implementation of state policy to prevent shadow financial transactions. The shadow sector of the economy is identified as one of the main threats to the country's economic security and macroeconomic stability, a prerequisite for reducing the level of its investment attractiveness and competitiveness. The article has analyzed the effectiveness of the state policy of the de-shadowing of the national economy in terms of its regulatory, institutional, and economic components. The peculiarities of constructing the legal component of

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Miroshnychenko, Inga, Dmytro Vasylenko, and Ihor Nikolaiev. "The Influence of the Shadow Economy of Ukraine on Macroeconomic Indicators and Economic Security of the State." Central Ukrainian Scientific Bulletin. Economic Sciences, no. 10(43) (2023): 51–61. http://dx.doi.org/10.32515/2663-1636.2023.10(43).51-61.

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The article examines the influence of the domestic shadow economy on the main macroeconomic indicators of the state's development, and offers proposals for reducing the volume and level of the shadow economy of Ukraine. It systematizes scientific approaches to the essence and factors of economic shadowing and economic security. The study examines the experience of international organizations aimed at combating money laundering. It is revealed that the shadow economy of the country, in the conditions of globalization, is one of the significant exogenous factors influencing the economic security

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Berlach, Natalija, Oleksandr Kulyk, and Sergii Losych. "ILLEGALLY-OBTAINED INCOME AS A STRUCTURAL COMPONENT OF SHADOW PROCESSES IN THE ECONOMY." Baltic Journal of Economic Studies 4, no. 5 (2019): 26. http://dx.doi.org/10.30525/2256-0742/2018-4-5-26-30.

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The study of shadowing processes in the economy is an integral part of the methodological knowledge, aimed at forming the security environment of the world community, its development on the way to overcoming crisis situations in the economy, politics, and society. This being said, it is difficult to overestimate the role of the state in determining appropriate approaches to assessing the results of such activities, justifying the selection of certain current methods of influencing public relations in the economic field in order to ensure their functioning within the legal framework. Drawing em

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Storonyanska, I. Z., and A. R. Dub. "Improving the Institutional and Organizational Mechanisms to De-Shadow Relations in the Field of Real Estate Transactions." PROBLEMS OF ECONOMY 2, no. 48 (2021): 203–9. http://dx.doi.org/10.32983/2222-0712-2021-2-203-209.

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Real estate transactions have been one of the most shadowed sectors of the national economy. The COVID-19 pandemic and the quarantine measures introduced in 2020 to prevent its spreading have led to a sharp increase in the shadowing of the real estate sector, thus reversing the positive trend of the previous years. The study aims at finding ways to de-shadow the real estate sector and substantiating them. Changes in the level of shadowing relations in the real estate sector in 2020 are analyzed. It is found out that the quarantine restrictions introduced in 2020 had though short-term but major

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Stativka, N. V., and K. Ya Kucheriava. "Main components of the complex mechanism of de-shadowing of Ukraine’s economy." Public administration and customs administration 3 (2019): 121–30. http://dx.doi.org/10.32836/2310-9653-2019-3-121-130.

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Legan, I., and I. Suprunova. "OFFSHORE JURISDICTIONS AS A TOOL FOR SHADOWING THE ECONOMY AND TRANSNATIONAL CRIME." Law and public administration, no. 2 (2021): 133–39. http://dx.doi.org/10.32840/pdu.2021.2.20.

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Yaremchuk, Roman. "Features of shadowing the sphere of information and communication services at the national and regional levels." Socio-Economic Problems of the Modern Period of Ukraine, no. 4(144) (2020): 8–17. http://dx.doi.org/10.36818/2071-4653-2020-4-2.

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Based on the assessment of the features and basic preconditions for the shadowing of ICT services in the regions of Ukraine, it is substantiated that a significant level of its shadowing, especially in the IT sector, is an unfavorable factor that limits the positive effects and structural changes in Ukraine’s socio-economic system and also hinders the most complete and effective realization of its development potential. It is established that lack of effective judicial system and specialized standard and legal base, and also the low level of ICT services domestic market development and general

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Tereshchenko, Oleh, and Nataliia Babiak. "CAUSALITY OF RISKS, COST OF EQUITY AND SHADING OF THE ENTERPRISE INCOME." Baltic Journal of Economic Studies 6, no. 2 (2020): 61–68. http://dx.doi.org/10.30525/2256-0742/2020-6-2-61-68.

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The scandals with concealment of income by large companies in tax havens, the unresolved problem of estimating the size of the shadow economy, and its high share in emerging markets (EM) make issues of the methodology for calculating the shadow income of enterprises relevant for today. The aim of the study is to substantiate the method for calculating the scope of shadowing of legal business income based on the method of shadow rates of costs on invested (equity) capital. The authors construct a two-factor linear regression, which enables to test the hypothesis of the effect of the expected ra

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Izmailov, M. K., and E. A. Arbenina. "Directions of the policy of unshadowing of the Russian economy." Vestnik NSUEM, no. 3 (October 2, 2023): 42–54. http://dx.doi.org/10.34020/2073-6495-2023-3-042-054.

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The context of unprecedented character of modern political and economic conditions requires the conduction of ongoing studies and renewal of the strategy and tactics of unshadowing, as well as the search of relevant methods and tools for carrying out this process. The analysis of several indicators demonstrated the absence of efficient policy of unshadowing national economy, which, along with other factors, has a negative influence on the rates of economic growth in Russia. The notion of “unshadowing of the economy” was defined in the course of the study, as well as the importance of the unsha

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Tiutiunyk, I. V., I. A. Tenytska, and P. M. Vostrykov. "Environmental taxes shadowing: theoretical aspect." Economic Herald of SHEI USUCT 16, no. 2 (2022): 65–73. http://dx.doi.org/10.32434/2415-3974-2022-16-2-65-73.

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The ecological disasters caused by deforestation, exploitation of seas and soils, pollution of atmospheric air and water, that are the consequences of an excessive anthropogenic impact on the environment. These and other issues of preservation of biodiversity and the ecosystem in general are on the agenda of international organizations and countries’ governments. To compensate for the damage caused to the environment, each country introduced environmental taxes and fees. However, as practice shows, such taxes do not fulfill the functions assigned to them. One of the reasons for the environment

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