ORGANIZATIONAL & LEGAL GROUNDS OF BANKS' AND INSURANCE COMPANIES' INFLUENCE UPON DECREASE OF SHADOW ECONOMY VOLUMES

被引:0
|
作者
Chyzhov, O. V. [1 ]
机构
[1] Natl Acad Managment, UA-03151 Kiev, Ukraine
来源
关键词
shadow economy; crimes within the financial sector; risk of financial abuse; financial monitoring;
D O I
暂无
中图分类号
F [经济];
学科分类号
02 ;
摘要
The article studies the organizational & legal grounds of insurers' and banks' influence upon the volumes decrease of the shadow economic activities. Directions in the activities of insurers and hanks that would minimize the shadow money flows are determined.
引用
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页码:233 / 241
页数:9
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