Кафедра управління фінансово-економічною безпекою
Постійне посилання колекціїhttps://dspace.krok.edu.ua/handle/krok/3228
Переглянути
2 результатів
Результати пошуку
Документ Money laundering: macroeconomic assessment methods and current trend in Ukraine(FINTECHALLIANCE LLC, 2020) Korystin, O. Yе.; Mihus, I. P.; Svyrydiuk, N. P.; Likhovitskyy, Ya. O.; Mitina, О. M.; Мігус, Ірина ПетрівнаThe paper examines the scientists’ approaches to the evaluation of money laundering. Attention is drawn to the macroeconomic results of such an analysis. The research on the scope of money laundering and its impact on the country’s economy is reviewed. Relevant literature and selected techniques have been highlighted and are widely available in the world. The focus is on discussing the macroeconomic implications of money laundering and on finding methods for evaluating the various scales and conclusions reached by various scholars on the scope and flows of money laundering. An authors’ approach to the analysis of the phenomenon of money laundering is proposed based on the study of the links between the level of money laundering with the level of vulnerability of economic sectors and the spread of other negative socio-economic phenomena. Using unique empirical data obtained as a result of an expert survey in the field of money laundering, conducted a statistical analysis and test of the statistical hypothesis regarding the presence of interconnections and to determine the essential dependence of money laundering level on the selected indicators’ subgroups of macroeconomic nature for analysis based on Pearson and Kendall’s Taw correlation coefficients. The conclusions on the correlation between the level of money laundering in Ukraine and macroeconomic processes in Ukraine are substantiated: shadowing of economic relations, optimization of tax burden at the initiative of business entities and «prosperity» of money laundering due to strong corruption ties in this sphere. The grounds for determining the priorities of further state policy in the sphere of anti-money laundering have been formed, for the national financial monitoring of relevant benchmarks of increased risk of financial transactions in specific sectors of the economy and possible further methodological use of sectoral analysis (with wider coverage of the national economic sectors) money laundering risks.Документ The state of economic security of Ukrainian banking institutions and the effect of economic reforms on formation of anti-crisis measures(FINTECHALLIANCE LLC, 2019) Mihus, I. P.; Haman, P. I.; Andriyenko, M. V.; Koval, Y. S.; Мігус, Ірина ПетрівнаThe integration in the state financial space is complementary to the system of legislative regulation of banking activities. Protests against the current realities of the market (internationalization, transformation of the global banking sector, expansion of business activities, investment activity, liberalization of the foreign capital, Diversification of the leading position of the bank, concentration of the international bank’s capital) to become before the bank’s settings of power, competitiveness, ability to enter the world of the world. In Ukraine, the state’s anti-crisis management activities are complemented by low regulatory legal acts, the environment is regulated by the reform of strategic planning and forecasting, financial policy planning in the budget process. As for the legal framework of the anti-crisis management, it has been recently broken down and is not little practical: subsoil. The statues contain the risks, which are characterized by the financial crisis of 2008-2010 and 2014-2018 in the banking sector of Ukraine, including: pre-act ivit y, lowlevel of assets, changes in lending, direct contribution of the state, changes in the number of plateau-support banks, the level of protection. The reasons that caused the negative observations of the Ukrainian banking system were found: The escalation of the real economy crisis; the lack of thoroughness of the National Bank of Ukraine’s penny-credit policy, the climate of their development; internal bank officials, the lack of developed strategies and tactics of bank operations in the minds of the financial and economic crisis. The National Bank of Ukraine has been systemat ized in it s anti-crisis efforts, which allowed the bank to stabilize its financial system, and the bank itself: stabilization of hryvnias; reduction of regional rates; reduction of banks’ refinance rates; introduction of amendments to financial institutions; introduction of a moratorium on deposits with financial and credit institutions using the method of safekeeping of obligations before clients.