Latent Economic and Corruption Crime as an Indicator of the Shadow Economy

被引:0
|
作者
Abdramanova, N. K. [1 ]
Abdukarimova, Z. T. [2 ]
Alaukhanov, Ye O. [3 ]
机构
[1] Akhmet Yassawi Int Kazakh Turkish Univ, Turkestan, Kazakhstan
[2] Taraz State Univ, Taraz, Kazakhstan
[3] Int Kazakhstan Criminol Club, Nur Sultan, Kazakhstan
关键词
latency; latent economic crime; economic and corruption crimes; shadow economy; corruption;
D O I
暂无
中图分类号
F [经济];
学科分类号
02 ;
摘要
Economic and corruption crime and its latency are one of the most significant threats to the national security of the Republic of Kazakhstan. The steady growth of latent criminal manifestations in the economic sphere, an increase in the share of serious crimes in the structure of economic crime, the growth of organized crime and corruption pose a real danger to society, are a serious obstacle to the country's internal development, as well as to international trade and international relations. Considering all the objectives of the study facing the authors, the article explores the causes of the existence and growth of latent corruption and economic crimes and the shadow economy. In the article, the authors analyze the concepts of "shadow economy" and "latency of economic crime". And the author's definitions are given to them. The work reveals the relevance and importance of the fight against the latency of economic crimes and the criminal shadow economy. The characteristic features of the "unknown" "illegal" economic activity are analyzed. Their main consequences were identified and determined. It also proposes measures to prevent and prevent the latency of these crimes.
引用
收藏
页码:214 / 219
页数:6
相关论文
共 50 条
  • [31] Shadow economy and organized crime in urban environment
    Baranov, V. M.
    Kireev, N. V.
    LEGAL SCIENCE AND PRACTICE-BULLETIN OF NIZHNIY NOVGOROD ACADEMY OF THE MINISTRY IF THE INTERIOR OF RUSSIA, 2013, 23 (03): : 235 - 239
  • [32] Shadow economy, corruption, and tax performance: A study ofBRICS
    Neog, Yadawananda
    Gaur, Achal Kumar
    JOURNAL OF PUBLIC AFFAIRS, 2021, 21 (02)
  • [33] How do institutions affect corruption and the shadow economy?
    Axel Dreher
    Christos Kotsogiannis
    Steve McCorriston
    International Tax and Public Finance, 2009, 16 : 773 - 796
  • [34] How do institutions affect corruption and the shadow economy?
    Dreher, Axel
    Kotsogiannis, Christos
    McCorriston, Steve
    INTERNATIONAL TAX AND PUBLIC FINANCE, 2009, 16 (06) : 773 - 796
  • [35] The Impact of Corruption and Shadow Economy on the Economic and Sustainable Development. Do They "Sand the Wheels" or "Grease the Wheels"?
    Hoinaru, Razvan
    Buda, Daniel
    Borlea, Sorin Nicolae
    Vaidean, Viorela Ligia
    Achim, Monica Violeta
    SUSTAINABILITY, 2020, 12 (02)
  • [36] A theory of organized crime, corruption and economic growth
    Keith Blackburn
    Kyriakos C. Neanidis
    Maria Paola Rana
    Economic Theory Bulletin, 2017, 5 (2) : 227 - 245
  • [37] The role of interpol in fighting economic crime and corruption
    Kendall, RE
    CORRUPTION: THE ENEMY WITHIN, 1999, : 327 - 331
  • [38] THE CONSEQUENCES OF SHADOW ECONOMY AND CORRUPTION ON TAX REVENUE PERFORMANCE IN NIGERIA
    Omodero, Cordelia Onyinyechi
    STUDIA UNIVERSITATIS VASILE GOLDIS ARAD SERIA STIINTE ECONOMICE, 2019, 29 (03) : 64 - 79
  • [39] Keeping both corruption and the shadow economy in check: the role of decentralization
    Roberto Dell’Anno
    Désirée Teobaldelli
    International Tax and Public Finance, 2015, 22 : 1 - 40
  • [40] Keeping both corruption and the shadow economy in check: the role of decentralization
    Dell'Anno, Roberto
    Teobaldelli, Desiree
    INTERNATIONAL TAX AND PUBLIC FINANCE, 2015, 22 (01) : 1 - 40