Shadow economy: historical outline, legal gaps in counteraction


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详细

The article analyzes the historical background of the emergence and development of public relations in the field of latent business. The uncontrolled spread of the shadow economy phenomenon leads to instability in the financial and economic sector of public policy reducing the effectiveness of the national economy. Analyzing the problems of the shadow economy and developing tools to counteract its negative manifestations researchers divide into two camps. Some consider it necessary to strengthen the activities of law enforcement agencies in this direction, while others consider it expedient to pursue a more liberal business policy.

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作者简介

Anton Bondar

Krasnodar University MIA Russia. Branch: North Caucasus Institute for Advanced Studies

police senior lieutenant. Position: lecturer. Department: Law Enforcement Organization chair.

Leon Tatarov

Krasnodar University MIA Russia. Branch: North Caucasus Institute for Advanced Studies

Email: Lel4993@rambler.ru
PhD in Law, police colonel. Position: Deputy Head of chair. Department: Law Enforcement Organization chair.

参考

  1. https://ru.wikipedia.org/wiki/Великая_депрессия
  2. https://ru.wikipedia.org/wiki/Сухой_закон
  3. Ахмедуев А. Ш. Теневая экономика: за и против прогресса // Вопросы структуризации экономики. 2014. №3.
  4. https://www.rbc.ru/economics/22/02/2019/5c6c16d99 a79477be70257ee
  5. Трофимова П.Е., Низамова Д.Е. Пути преодоления теневой экономики в Российской Федерации // Актуальные проблемы авиации и космонавтики. 2017. №13.
  6. Уголовный кодекс РФ от 13.06.1996 г. № 63-ФЗ в редакции от 02.08.2019 // СПС КонсультантПлюс
  7. "Кодекс Российской Федерации об административных правонарушениях" от 30.12.2001 N 195-ФЗ (ред. от 02.08.2019) // СПС КонсультантПлюс

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