ASSESSMENT OF IMPLICIT AND EXPLICIT ILLICIT REGION FINANCIAL FLOWS, CONDUCTED THROUGH THE FRAUDULENT ACTIONS OF LOCAL AUTHORITIES: THEORETICAL BASIS DOI Creative Commons
Aleksandra Kuzior, Ján Užík, Тетяна Доценко

и другие.

Financial and credit activity problems of theory and practice, Год журнала: 2024, Номер 6(59), С. 432 - 445

Опубликована: Дек. 30, 2024

Estimating illicit financial flows is crucial for increasing transparency and fighting corruption at the regional level. This study aims to develop a comprehensive methodology assessing both hidden overt arising from fraudulent activities of local authorities. The proposed involves modelling estimating volume capital based on convergence elements descriptive canonical analysis, as well Minkowski metric. scientific methodological approach considers 30 relevant indicators that allow most complete assessment mediated by public officials. algorithm developed provides following steps: (1) formation data sample factors; (2) division factors into four groups means logical analysis: first group – loss resources implicit illegal flows; second - explicit third probability accumulation fourth (3) checking multicollinearity; (4) determining presence intergroup relationships direction influence formed analysis; (5) normalizing input statistical database; (6) optimizing number factor principal component (7) construction an integral indicator, metric; (8) graphical visualization rating quantitative categories level indicator; (9) formalization qualitative Harrington scale flows.

Язык: Английский

Government policy on ensuring food security: Bibliometric analysis DOI Creative Commons
Bayali Atashov,

A. N. Abbasov,

Azer Gurbanzade

и другие.

Problems and Perspectives in Management, Год журнала: 2025, Номер 23(1), С. 496 - 514

Опубликована: Март 19, 2025

Understanding the role of government policy in advancing sustainable development goals and food sovereignty is key to building security system resilience. This study leverages bibliometric analysis Scopus data using tools like Biblioshiny explore global research trends on interrelationship between policies agrarian sector security. The methodology involves structured collection, cleaning, metadata keywords, revealing growth publications since 1980s, with significant increases post-2000 due heightened concerns. peak publication 2023 connected war Ukraine, disruptions it caused security, functioning grain corridor agreements. From 1922 2000, studies focused broad themes agricultural Between 2001 2010, attention shifted markets, sovereignty, production, Common Agricultural Policy. 2011 2025, expanded climate-smart agriculture, dietary diversity, foreign investment, technological advancements remote sensing, highlighting technology’s growing core such as “agricultural policy,” “food security,” “climate change,” “sustainable agriculture” emerged dominant areas focus. Advanced topics “machine learning,” “remote sensing,” “climate-smart highlight a shift toward data-driven, technologically integrated solutions for China USA were identified leading contributors, producing most participating highest number international collaborations.

Язык: Английский

Процитировано

0

Green rules & grey markets: Do environmental policies influence the informal economy? DOI Creative Commons
Serhiy Lyeonov, Alla Moroz,

Iwona Dudziuk

и другие.

Economics & Sociology, Год журнала: 2025, Номер 18(1), С. 313 - 338

Опубликована: Март 1, 2025

The relationship between environmental policy stringency and the shadow economy is a critical issue, as stringent regulations can either formalise economic activities or push businesses into informality. This study aims to analyse how different types of policies influenced size across 24 countries from 2003 2020. uses panel data regression techniques, including Fixed Effects Random models, evaluate impact market-based policies, command-and-control regulations, taxation on informal activities. results indicate that overall negatively correlated with economy, one-unit increase in reducing by approximately 2.18 percentage points. Market-based such carbon trading schemes financial incentives, are more effective informality than regulations. However, high taxation, particularly sulphur oxide taxes, associated an suggesting excessive regulatory costs may incentivise tax evasion operations. highlights importance balancing incentives governance reforms ensure both sustainability de-shadowing.

Язык: Английский

Процитировано

0

Environmentally related taxes and their influence on decarbonization of the economy DOI Creative Commons

Olena Dobrovolska,

Swen Günther, О. В. Чернецька

и другие.

Environmental Economics, Год журнала: 2024, Номер 15(1), С. 174 - 189

Опубликована: Июнь 3, 2024

Environmental taxes ensure sustainable development, but their fiscal and environmental effectiveness differs for countries with different socio-economic characteristics. This study aims to compare the impact of tax revenues on economy’s decarbonization (measured through carbon productivity – ratio GDP dioxide emissions) in countries, considering green technologies development emissions. The paper analyzed OECD World Bank statistical data 38 2002–2021 using linear panel regression models fixed random effects (using Hausman test STATA 18). To identify explicit latent patterns this influence, which are common certain analysis did not consider each country separately targeted clusters, distinguished by Ward Sturges methods based effective rate emissions, total revenues, productivity. positive influence level has been confirmed 29 (four from six clusters). effect is largest USA (an increase 1% leads an 0.9% average) smallest cluster including Austria, Belgium, Canada, Costa Rica, Czechia, Estonia, France, Germany, Hungary, Iceland, Korea, Lithuania, New Zealand, Poland, Portugal, Slovakia, Spain, Great Britain (increase 0.1%). negative was nine (two clusters): Denmark, Finland, Israel, Latvia, Sweden (decrease 0.3%) Greece, Italy, Netherlands, Slovenia 0.21%).

Язык: Английский

Процитировано

3

Governmental approaches to food security management: A bibliometric analysis DOI Creative Commons
Eldar Guliyev, Bayali Atashov, Aygun Guliyeva

и другие.

Environmental Economics, Год журнала: 2024, Номер 15(2), С. 22 - 41

Опубликована: Июль 19, 2024

The government’s duty is to guarantee unimpeded access food. Thus, relevant public policies, individual methods and tools, approaches, strategic decisions are always the focus of attention scientists, politicians, government officials. Recognizing critical importance this imperative, study aims conduct a bibliometric analysis that sheds light on scientific landscape administration food security. paper conducts publications (using VosViewer – from 1990 February 2024 using Scopus WoS scientometric databases); monographs/textbooks Google Books Ngram Viewer for 1990–2019); trend Trends 2004 2024). showed an exponential increase in number since 2000, with peaks 2008 (financial crisis), 2019–2020 (COVID-19), 2023 (threat security due military conflicts). clustering papers by content most significant (red) cluster unites research links agricultural development, sustainable climate change, water supply. spatial revealed leadership belongs scientists United States China. largest funders Chinese institutions. It also reflected regional differences focus. In particular, Italy, Switzerland, France emphasize innovation quality standards, while China Australia increasing yields storage technologies.

Язык: Английский

Процитировано

0

NEW AML TOOLS: ANALYZING ETHEREUM CRYPTOCURRENCY TRANSACTIONS USING A BAYESIAN CLASSIFIER DOI Creative Commons
Serhiy Lyeonov, Miloš Tumpach, Габріелла Лоскоріх

и другие.

Financial and credit activity problems of theory and practice, Год журнала: 2024, Номер 4(57), С. 274 - 288

Опубликована: Авг. 31, 2024

The emergence of cryptocurrencies as a form digital payments has contributed to the numerous opportunities for implementation effective and efficient financial transactions, however, new fraud money laundering schemes have emerged, anonymity decentralization inherent in complicate process monitoring transactions control by governments law enforcement agencies. This study aims develop mechanism analyzing Ethereum cryptocurrency using Bayesian classifier identify potentially suspicious that may be related terrorist financing laundering. approach makes it possible consider probabilistic characteristics their interrelationships increase accuracy detecting anomalous illegal transactions. For analysis, data on currency from June 2020 December 2022 were taken. developed involves determining set transaction graph nodes potential use forming intervals permissible values. article presents an oriented graph, with being entities conducting arcs between nodes. In assessing risks laundering, number/amount respective node, balance these (absolute value), type node considered. analysis showed among 100 largest network, 11 identified having «critical» risk level, most closely connected identified. methodology can used not only analyze but also other similar networks.

Язык: Английский

Процитировано

0

CORRUPTION RISKS IN THE CONTEXT OF REGIONAL FINANCIAL SECURITY: ANALYSIS BASED ON KOHONEN NEURAL NETWORKS DOI Creative Commons
Hanna Filatova, Serhiy Lyeonov, Yaroslаv Reshetniak

и другие.

Socio-economic relations in the digital society, Год журнала: 2024, Номер 3(53), С. 68 - 77

Опубликована: Сен. 30, 2024

During the war, threats to national security related illegal financial transactions with aggressor country, circumvention of sanctions, fraud in distribution investment and humanitarian aid, earmarked funds for reconstruction destroyed infrastructure, new schemes legalizing dirty money are becoming more acute. Therefore, study risks at regional level Ukraine is a primary step towards understanding specifics corruption, identifying main factors that shape them, developing targeted measures overcome them. To analyze corruption regions city Kyiv, this article uses base 10 indicators covering key aspects support, economic activity, public opinion, trust government, digital transformation provide holistic picture development. Clustering by risk, which was implemented using Kohonen's self-organizing maps, allowed identify 4 groups Ukrainian similar characteristics: Cluster 1 (Vinnytsia, Lviv Ternopil regions) – high development medium risks; 2 (Volyn, Dnipropetrovs'k, Donetsk, Zhytomyr, Ivano-Frankivsk, Kharkiv, Khmelnytskyi Chernihiv an average moderate 3 (Zakarpattia, Kirovohrad, Rivne - problems governance; (Zaporizhzhia, Luhansk, Mykolaiv, Odesa, Poltava, Sumy, Kherson, Cherkasy, Chernivtsi Kyiv) risks. The clustering facilitates individualized anti-corruption strategies each group regions. results allow us focus efforts on most problematic areas develop programs effectively reduce

Язык: Английский

Процитировано

0

Cognitive mapping of the economy of trust DOI Creative Commons
Serhiy Lyeonov, Maryna Brychko, Jarosław Korpysa

и другие.

Economics & Sociology, Год журнала: 2024, Номер 17(3), С. 237 - 266

Опубликована: Сен. 1, 2024

The concept of trust has been extensively explored by governments, researchers, and academic communities focusing on public authorities the financial system, albeit in separate contexts. Trust plays a vital role both sectors, influencing various aspects governance, economic stability, societal well-being. However, relationship interdependencies between government system remain relatively unexplored. In addressing this gap, study aims to improve understanding socio-economic provide framework for analysing complex causal mechanisms developments sectors using concepts. To achieve this, adopts Fuzzy Cognitive Mapping (FCM) method combination with fuzzy Delphi (FDM) as methodological approach. results highlight that even small decline can have severe repercussions stability deposit levels, exchange rate prevalence non-performing loans. Additionally, violations sector also impact development sector, resulting decreased government, fiscal tax revenues, bond purchases. demonstrated when is eroded simultaneously, complexities extent negative consequences are amplified. These findings emphasize interconnected nature dynamics underscore importance comprehensive approach trust-related challenges.

Язык: Английский

Процитировано

0

ASSESSMENT OF IMPLICIT AND EXPLICIT ILLICIT REGION FINANCIAL FLOWS, CONDUCTED THROUGH THE FRAUDULENT ACTIONS OF LOCAL AUTHORITIES: THEORETICAL BASIS DOI Creative Commons
Aleksandra Kuzior, Ján Užík, Тетяна Доценко

и другие.

Financial and credit activity problems of theory and practice, Год журнала: 2024, Номер 6(59), С. 432 - 445

Опубликована: Дек. 30, 2024

Estimating illicit financial flows is crucial for increasing transparency and fighting corruption at the regional level. This study aims to develop a comprehensive methodology assessing both hidden overt arising from fraudulent activities of local authorities. The proposed involves modelling estimating volume capital based on convergence elements descriptive canonical analysis, as well Minkowski metric. scientific methodological approach considers 30 relevant indicators that allow most complete assessment mediated by public officials. algorithm developed provides following steps: (1) formation data sample factors; (2) division factors into four groups means logical analysis: first group – loss resources implicit illegal flows; second - explicit third probability accumulation fourth (3) checking multicollinearity; (4) determining presence intergroup relationships direction influence formed analysis; (5) normalizing input statistical database; (6) optimizing number factor principal component (7) construction an integral indicator, metric; (8) graphical visualization rating quantitative categories level indicator; (9) formalization qualitative Harrington scale flows.

Язык: Английский

Процитировано

0