Development of the Republic of Sakha (Yakutia)'s Shadow Economy Assessment Methodology

2020 ◽  
Vol 9 ◽  
pp. 1347--1355
Author(s):  
Tamara A. Karatayeva ◽  
Elena V. Danilova ◽  
Olga T. Parfenova ◽  
Prokopiy V. Evseev ◽  
Elena E. Kampeeva
2020 ◽  
Vol 13 (46) ◽  
pp. 320-329
Author(s):  
Elena Kašťáková ◽  
Andrea Chlebcová

Abstract The aim of the paper is to assess the current state of economic freedom in the Western Balkans region using the Index of Economic Freedom. From the Western Balkans territories, the best rating in the observed period of 2010 – 2019 is achieved by the Republic of North Macedonia and the worst by Bosnia and Herzegovina. According to the 2020 Index of Economic Freedom, the region belongs to the group of moderately free economies. The investment and business environment of the Western Balkans is at a low level. The reason is poor law enforcement, corruption, organized crime, or the shadow economy.


2021 ◽  
Vol 244 ◽  
pp. 10050
Author(s):  
Umida Sangirova ◽  
Bekmukhammad Tursunov ◽  
Shakhzod Shayakubov ◽  
Iskandar Yunusov ◽  
Dilfuza Bababekova

The topic of this research is to study the geographical distribution of the shadow economy around the world, and in particular to study its state in the territory of the Republic of Uzbekistan. The shadow economy is widespread in all countries of the world. The research topic is very relevant at the moment, during the period of digitalization of the economies of the countries of the world. The relevance of the study of the development of the shadow economy in the world is associated with the unstable, transitional state of the countries of the world. This instability is associated with the transition from industrial to post-industrial society. In the study of the theoretical part, the methods of analysis, grouping, sampling were used, in the study of the empirical part, the observation method, the method of expert assessment, comparative analysis were applied. Using modern research methods, we were able to reveal the most common causes of the shadow economy. The object of the research is the state of the economy of the Republic of Uzbekistan; the subject of the research is the factors influencing the emergence of the shadow economy, both in developed countries and in developing countries. Having studied the reasons for the emergence of the shadow economy in the territory of the Republic of Uzbekistan, the authors put forward proposals for their reduction, in order to improve the state of the country’s comprehensive development.


Author(s):  
B. B. Amangozhayeva ◽  
S. S. Abdíldín ◽  
Sh. D. Kydyrbaeva

The development of payment systems implies continuous improvement, updating and updating for all their components. This article discusses the issues of functioning, regulatory regulation and further transformation of the payment systems of the Republic of Kazakhstan, taking into account modern realities. The main legislative acts, regulatory documents and requirements regulating the activity of the payment market are considered. The national payment system of the Republic of Kazakhstan, which is in contact with all aspects of the economic activity of the state, is today a strategically important channel that makes it possible to conduct clear and high-quality financial transactions. Currently, the National Bank of the Republic of Kazakhstan and the Agency for Regulation and Development of the Financial Market are taking measures to implement the program for the development of the national payment system until 2025. The program is implemented to address the issues of combating the shadow economy and increasing the share of non-cash payments. The lag in the development and improvement of payment systems leads to the destabilization of the financial sector and reduces the competitiveness of the national economy. This determines the demand for quicker payment processing, expansion of non-cash payments, the introduction of modern technologies and methods of information transfer, increase the security of information systems, to ensure effective and reliable service to all participants. At the same time, the main stages and key tasks of the implementation of the program for the development of the national payment system of the Republic of Kazakhstan are analyzed.


2014 ◽  
Vol 17 (2) ◽  
pp. 128-140
Author(s):  
Nurlan N. Niyetullayev ◽  
Paul Almond

Purpose – The purpose of this paper is to assess and highlight the approach taken towards the legal control of illicit money laundering taken in the Republic of Kazakhstan, in particular, the role played by an amnesty on the legalisation of illicit funds. This is particularly important as a basis for a wider discussion about the proper limits of the “criminalising” approaches commonly taken in anti-money laundering regulations. Design/methodology/approach – The discussion and evaluation in the paper is based upon a conceptual analysis of the money laundering regime in Kazakhstan, in particular, the legal framework and policies of implementation adopted. Findings – The paper demonstrates that the problems that are posed by the shadow economy in post-Soviet transition societies can make the blanket criminalisation of money laundering a self-defeating approach, unless accompanied by measures which allow for the achievement of “market-constituting” effects. Research limitations/implications – The paper draws on experience and practice in one jurisdiction only (Kazakhstan); it also limits its focus to one particular example of a money laundering amnesty policy. Both of these limitations, therefore, suggest avenues for further comparative research. Originality/value – The paper’s conclusions about the interactions between the shadow economies of transitional societies and the global anti-money laundering agenda have wider application in assessments of international law in this area.


2021 ◽  
pp. 96-103
Author(s):  
M. V. Kukarin ◽  
V. V. Rokotyanskaya

The purpose of the article is to assess the level of sustainable development of municipalities and improve the assessment methodology by taking into account the budget sustainability index. The paper defines the concept of sustainable development of a municipality as a process of managing the ecologio-socio-economic system of a municipality that ensure the integral stability of the structure, elements and their connections. The current state of the urban districts of the Republic of Bashkortostan in dynamics in the period from 2015 to 2019 is analysed, the level of sustainability of municipal districts is assessed according to indicators of economic, environmental and social subsystems. The assessment methodology is supplemented by the following indicators of the budget subsystem: overall budget stability; budget deficit/surplus; total solvency; the ratio of accounts payable and local budget expenditures; the ratio of municipal debt and revenue; the level of budget balance.


2021 ◽  
Vol 4 (7) ◽  
pp. 33-45
Author(s):  
Sherzod Kiyasov ◽  

This article discusses one of the most pressing and global issues of human development today -the need to study the problems of poverty reduction, modern features, problems and a system of effective government measures, the State Poverty Reduction Program of the Government of the Republic of Kazakhstan and the Republic of Uzbekistan. A comparative analysis of the implementation of government measures to reduce poverty, the study of the importance of reforms in the system of personal income taxation in addressing the problems of poverty reduction. In this regard, the article aims to ensure the implementation of the principle of social justice in the practice of personal income taxation, the introduction of relevant innovations in the taxation system in the near future with the formation of a description of the poor, middle class and rich, reducing the share of shadow economy and legalization and guarantee of income. It is important that the issues of security are considered


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