Фінансово-кредитна діяльність: проблеми теорії та практики (Jun 2019)
STRATEGIC ORIENTARIES OF LEGALIZATION OF THE ECONOMY OF UKRAINE: ECONOMIC AND LEGAL ASPECTS
Abstract
The processes of globalization and integration of economy ofUkraineto outer economic space provoke an origin in the country of a number of the crisis phenomena and destabilizing factors that negatively influence on socio-economic development of country. Among them distinguish economic activity of subjects of menage and shadow of economy. At the same time, a world economy is characterized by a double structure that shows up in legal and illegal sectors. The basic structural components of legal sector of economy are certain in the article, namely: legal trading in legal commodities; legal migration of labour force; legal motion of raw material and informative resources, capital assets, and also illegal sector of economy : contraband goods; illegal migration and trading in people; contraband goods of sources of raw materials; international "white-washing"; economic espionage and trade. On the basis of компаративного analysis the legal analysis of criminal legislation, the results of that allow to assert that in Ukraine responsibility increases for corruption abuses and set limitations for persons, that accomplished them, is conducted, and also in relation to their amnesty. The basic factors of origin of such important component are considered in the structure of shadow economy as shadow employment that renders direct influence on the indexes of socio-economic development of country. The basic ways of детінізації of economy and counteraction are outlined corruptions in a country, the scales of that attained critical in recent year. To that end providing of motivational normatively-legal environment, that would assist the conduct of legal economic activity, appears near-term; reduction of tax pressure is on small and midsize businesses; reduction of scales of протиправної employment. On the basis of empiric researches with the use of programmatic packages of MS Excel, Statistiсa 8,0 and CurveExpert5,0 astudy of dynamics of criminal realizations is undertaken in the most widespread corruption crimes taken into account in 2013 - 2017 and tendencies in relation to motion of crimes in the most widespread corruption crimes, criminal realizations after that are closed in 2013-2017 and part of crimes, realization is certain after that closed 2013-2017 On the basis of економіко-математичних calculations diagnostics of level of тінізації of economy of Ukraine is conducted in 2010-2018 Investigational and systematized basic problem construction effective system anticorruption legislation in Ukraine, in particular, in part establishment responsibility at such family. With the aim of search of methods of estimation of volumes of shadow economy and ways of her детінізації it is suggested to conduct research of tendencies of shadow economy in Ukraine by means of model of Солоу, essence of that consists in consideration of shadow economy as single unit of the economic phenomenon (without structural elements) and in the adequate enough reflection of major macroeconomic aspects of тінізації of process of production.
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