В статье проанализированы формы иллегализации экономической деятельности в сфере внешней торговли товарами в Украине и каналы их осуществления. Представлен...

The study of criminal organisations and illegal supply chains is relevant to understand the dynamics of illegal economy. Indeed, the definition of a behavioural and relational model of criminal organisations would permit to improve the efficiency of control policies. Furthermore, it would permit...

The purpose of this research is to study the presence of illegal economy and money laundering processes from a macroeconomic perspective to analyze their economic effects and propose a conceptual framework that identifies its impact in terms of the mechanisms identified. Thus, considering the...

In the paper was taken problem of money laundering in respect of receiving income and incurring expenses. It was looked at economy as whole and individual entities that are households, companies, government and foreign countries which exercising significant influence on particular government...

In the paper was taken problem of money laundering in respect of receiving income and incurring expenses. It was looked at economy as whole and individual entities that are households, companies, government and foreign countries which exercising significant influence on particular government...

Law enforcement against illegal drug markets like coca leaf production have created big debate about its consequences and effectiveness. Since this enfocerment does not only affect the illegal market but also the legal ones it is then necessary to study its effects and effectiveness within a...