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

Determinants for post-pandemic recovery of macroeconomic stability: Evidence from European countries DOI Creative Commons
Alina Vysochyna, Tetiana Vasylieva, Wojciech Cieśliński

и другие.

Economics & Sociology, Год журнала: 2024, Номер 17(2), С. 256 - 272

Опубликована: Июнь 1, 2024

The destructive consequences of the COVID-19 pandemic have negatively affected socioeconomic indicators and disrupted macroeconomic stability. aim study is to determine optimal combination financial, socioeconomic, public health determinants based on their relevance for post-pandemic recovery For this purpose, principal component analysis was used form an initial stability index by integrating such as GDP growth, unemployment rate, consumer price index, current account balance, trade volume. Next, Granger test panel data regression modeling employed identify causality between level a set determinants. Finally, were ranked according impact obtained empirical results can be improve economic, care state policies in terms strengthening country resistance risks caused or other similar threats future.

Язык: Английский

Процитировано

4

Economic growth and national security: Patterns of European countries’ resistance to global turbulences DOI Creative Commons
Serhiy Lyeonov, Alina Vysochyna,

Liliana Śmiech

и другие.

JOURNAL OF INTERNATIONAL STUDIES, Год журнала: 2024, Номер 17(3), С. 182 - 204

Опубликована: Сен. 1, 2024

Macroeconomic stability and national security are core measurement indicators of country performance. Historical, economic, social other prerequisites contribute to the formation country-specific patterns these performance resistance global turbulences such as COVID-19 pandemic. Pandemic proved that considering public health issues in promoting economic prosperity, welfare environmental is crucially important. The aim research identify (for 34 European countries) socio-economic (internal) (external) drivers inhibitors ensuring growth, macroeconomic similar Realization objectives involves implementation following stages: 1) identification general most influential internal impetus fostering volatility development based on multivariate analysis; 2) matrix determinants pandemic; 3) formalization external within determinants. study carried out a sample countries for 2000-2022.

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