Integration of e-Government Bases as a Means for Ensuring Economic (Tax) and Information Security

2020 ◽  
Vol 9 (3) ◽  
pp. 1039
Author(s):  
Bagdat T. SEITOV ◽  
Medet S. ZARKENOV ◽  
Nazarbek Sh. ZHEMPIISSOV ◽  
Oleg B. KHUSSAINOV ◽  
Dauren P. UTEPOV
Keyword(s):  
Public Procurement ◽  
Integrated Approach ◽  
Electronic System ◽  
Economic Security ◽  
Economic Crime ◽  
Electronic Systems ◽  
Property Relations ◽  
Legal Method ◽  
Initial Stage ◽  
Qualitative Characteristics

In this article, on the basis of an integrated approach, a comparative legal method of cognition, it is proposed to integrate the bases of electronic governments to improve measures to effectively counter economic crime and ensure economic security. Given the global progress in dynamically developing market and civil property relations, in the context of the digitalisation of the economy, the methods of committing many crimes are evolving, their qualitative characteristics and methods of commission are changing. According to the authors, the information model of the integration of electronic systems of tax and other state bodies into a single electronic system will successfully prevent and combat crimes in the field of IT-technologies at the initial stage of using information systems. In the future, the integration of electronic ‘Governments for citizens’ of different countries available for use by citizens and organisations in the field of taxes, public procurement, etc. into a single system will significantly increase information and economic security at the global level.

scholarly journals Investigation of economic crimes: the birth of a scientific school

2021 ◽  
Vol 2021 (4) ◽  
pp. 73-79
Author(s):  
Aleksandr Lubin
Keyword(s):  
Criminal Activity ◽  
Economic Security ◽  
Economic Crime ◽  
Scientific School ◽  
Initial Stage ◽  
Economic Sphere ◽  
Economic Crimes

The article examines the initial stage — the birth of the scientific school "Criminalistics means of ensuring the economic security of Russia". The significant features of the School are stated, scientific and methodological tasks of forming a model of the mechanism of criminal activity are revealed. At the same time, the following dependencies are asserted: 1) the mechanism of criminal activity in the economic sphere depends on the environment of functioning; 2) the investigation methodology depends on the structure and content of the forensic characteristics of an economic crime.

Threats to the Economic Security of Russia in the Context of Trends in the Development of Africa

2020 ◽  
pp. 112-125
Author(s):  
Alexander I. Selivanov ◽  
Vladimir G. Starovoitov ◽  
Dmitriy V. Troshin
Keyword(s):  
National Economy ◽  
Economic Security ◽  
Economic Transformation ◽  
Economic Crime ◽  
African Continent ◽  
New Developments ◽  
External Threats ◽  
National Economic ◽  
The World ◽  
National Economic Security

Situation and value of the African continent on the economic and social cardmap of the world dynamically changes and will continue to change throughout all the 21st century with strengthening of the Africa positions in the world. In Russia all the complex of threats and problems which arise owing to political and economic transformation of Africa is not adequately estimated. The scientific literature on economic security issues presents an expanded set of internal and external threats to the national economy that goes beyond the traditional areas of the shadow economy, corruption, economic crime and related segments, including the internal economic stability of the national economy and inter-country competition, the quality of state strategic management, studies of the specifics of ensuring economic security in the conditions of the sixth technological order, intercultural communication and their impact on the economic relations between countries, etc. Incomplete use of such approach to strategy for the countries of Africa creates additional threats and risks for Russia. An analysis of security problems in Africa revealed that studies of economic security in the context of African development trends in Russia are conducted in an unsatisfactory volume, not always taking into account the results of new developments in the field of ensuring economic security. Even the large shifts happening on the African continent, forecasts of this dynamics sometimes are poorly known to experts of a profile of economic security, and many experts of an economic profile including working in the African subject often do not accurately distinguish problems of “economic cooperation” and “the Russian – African relations”, on the one hand, and “economic security of Russia” – with another. In this regard the new scientific problem is proved: need for deeper analysis of trends of economic and social development in Africa as an important component of a system of ensuring national economic security of Russia in the current period and in the future into account the new developments in the sphere of economic security. The main directions of activating scientific research and concentration of practical efforts to increase national economic security, neutralize threats and reduce risk for Russia in the designated context are formulated.

New challenges to the economic security of Russia and the world and counteraction methods

2020 ◽  
Vol 16 (7) ◽  
pp. 1246-1263
Author(s):  
S.B. Zainullin ◽  
O.A. Zainullina
Keyword(s):  
Economic Development ◽  
Economic Crisis ◽  
Economic Security ◽  
Economic Policies ◽  
Economic Decline ◽  
Current Crisis ◽  
Initial Stage ◽  
The World ◽  
Analysis And Synthesis ◽  
Global Threat

Subject. The 2020 economic crisis has become a global threat to the economic security of States, corporations and households. The elimination of this threat to economic security is a key priority of the State. Objectives. The article is dedicated to factors of the current crisis, both individually and in aggregate, as well as forecasts of the economic development during the crisis. Methods. The study is based on the scientific knowledge as dialectic, a combination of historical and logical unity, structural analysis, traditional methods of economic analysis and synthesis. Results. We carried out the comparative analysis of crisis theories, forecasted the economic development of the IMF, the World Bank, the Audit Chamber, and considered analytical agencies in dynamics, taking into account adjustments when the crisis manifests itself. Counteraction methods are reviewed from theoretical and practical perspectives. The article also analyzed the international expertise in crisis management. Conclusions and Relevance. The economic crisis was found to be at its initial stage, with negative scenarios being more probable. Proposed and implemented, local measures can mitigate the economic decline, prevent massive bankruptcies and a social explosion. Meanwhile, measures to restructure the economic policy may contribute to overcoming the crisis. The findings can be used by federal government bodies to adjust economic policies, develop programs and strategies for the socio-economic development of regions, and economic security strategies for corporations.

scholarly journals A Method for Assessing Threats to the Economic Security of a Region: A Case Study of Public Procurement in Russia

Risks ◽  
2021 ◽  
Vol 9 (1) ◽  
pp. 10
Author(s):  
Valentina Kravchenko ◽  
Tatiana Kudryavtseva ◽  
Yuriy Kuporov
Keyword(s):  
Regression Models ◽  
Public Procurement ◽  
Ordinary Least Squares ◽  
Economic Security ◽  
Government Procurement ◽  
Security Monitoring ◽  
Significant Relationships ◽  
Monitoring Tools ◽  
Russian Region

The issue of economic security is becoming an increasingly urgent one. The purpose of this article is to develop a method for assessing threats to the economic security of the Russian region. This method is based on step-by-step actions: first of all, choosing an element of the region’s economic security system and collecting its descriptive indicators; then grouping indicators by admittance-process-result categories and building hypotheses about their influence; testing hypotheses using a statistical package and choosing the most significant connections, which can pose a threat to the economic security of the region; thereafter ranking regions by the level of threats and developing further recommendations. The importance of this method is that with the help of grouping regions (territory of a country) based on proposed method, it is possible to develop individual economic security monitoring tools. As a result, the efficiency of that country’s region can be higher. In this work, the proposed method was tested in the framework of public procurement in Russia. A total of 14 indicators of procurement activity were collected for each region of the Russian Federation for the period from 2014 to 2018. Regression models were built on the basis of the grouped indicators. Ordinary Least Squares (OLS) Estimation was used. As a result of pairwise regression models analysis, we have defined four significant relationships between public procurement indicators. There are positive connections between contracts that require collateral and the percentage of tolerances, between the number of bidders and the number of regular suppliers, between the number of bidders and the average price drop, and between the number of purchases made from a single supplier and the number of contracts concluded without reduction. It was determined that the greatest risks for the system were associated with the connection between competition and budget savings. It was proposed to rank analyzed regions into four groups: ineffective government procurement, effective government procurement, and government procurement that threatens the system of economic security of the region, that is, high competition with low savings and low competition with high savings. Based on these groups, individual economic security monitoring tools can be developed for each region.

Statistical study of the economic security of the Moscow region

2021 ◽  
pp. 179-191
Author(s):  
Д.В. Дианов ◽  
И.С. Каблуков
Keyword(s):  
Sustainable Development ◽  
Applied Research ◽  
Statistical Study ◽  
Research Work ◽  
Economic Security ◽  
Economic Crime ◽  
Moscow Region ◽  
Key Factors ◽  
Social Significance ◽  
Internal Affairs

Предлагаемая статья посвящена отражению основных полученных результатов научно-исследовательской работы, выполняемой в рамках прикладных исследований органов внутренних дел по выявлению и анализу факторов экономической преступности в регионах страны, и охватывает аналитические аспекты оценки и интерпретации закономерностей, оказывающих влияние на экономическую безопасность Московской области, а также вопросы моделирования тенденций, закономерностей и прогнозирования основных факторов, имеющих наибольшую социальную значимость в области обеспечения безопасности и устойчивого развития региона. The article investigates the main results of research work carried out within the framework of applied research of the internal Affairs bodies to identify and analyze the factors of economic crime in the country's regions, and covers analytical aspects of the assessment and interpretation of laws impacting on the economic security of the Moscow region, as well as modeling of trends, patterns and predicting the key factors that have the greatest social significance in the field of ensuring security and sustainable development of the region.

scholarly journals The Use of Human Capital and Limitations of Social Capital in Advancing Economic Security among Immigrant Women Living in Central Alberta, Canada

2018 ◽  
Vol 7 (11) ◽  
pp. 220 ◽  
Author(s):  
Choon-Lee Chai ◽  
Kayla Ueland ◽  
Tabitha Phiri
Keyword(s):  
Social Capital ◽  
Human Capital ◽  
Labor Market ◽  
Immigrant Women ◽  
Economic Security ◽  
Economic Resources ◽  
Bonding Social Capital ◽  
Initial Stage ◽  
English Speaking ◽  
Alternative Resource

In this research, the challenges of using human capital and the effectiveness of social capital as an alternative resource used by immigrant women from non-English-speaking countries living in Central Alberta for them to attain economic security are studied. Evidence indicates heavy use of bonding social capital by immigrant women—primarily through family, ethnic, and religious networks—as a “survival” resource at the initial stage of settlement. The bonding social capital is relatively easy to access; nevertheless, in the case of visible minority immigrant women living in Central Alberta, bonding social capital has limited capacity in helping them to obtain economic security because their family and friends themselves often lack economic resources. As a result, these immigrant women are expected to compete in the labor market using their human capital to obtain higher-paying jobs. The challenge among immigrant women remains in seeking recognition of non-Canadian credentials, and/or successful acquisition and deployment of Canadian credentials in the primary labor market.

scholarly journals STRATEGI PEMERINTAH REPUBLIK INDONESIA DALAM PENANGANAN MASALAH PELINTAS BATAS INDONESIA-TIMOR LESTE

2019 ◽  
Vol 11 (2) ◽  
pp. 170
Author(s):  
Remigius Seran
Keyword(s):  
Cultural Identity ◽  
Security Policy ◽  
Local Community ◽  
Local Politics ◽  
Integrated Approach ◽  
Economic Security ◽  
Community Resistance ◽  
Cultural Approach ◽  
Timor Leste ◽  
Border Crossers

ABSTRACTThe urgency to set up the Border Between Indonesia and Timor-Leste and the border crossers is based on much more complex historical reasons than the arrangement of Indonesia's borders with other countries. Border governance policies between Indonesia and Timor-Leste are characterized by: border governance policies indicate a desire to adopt an integrated approach, governance practices tend to be fragmented where two very dominant approaches are the security approach and the socio-economic welfare approach. A border governance policy that ignores cultural identity variables leads to a reverse response, namely the use of cultural identity to challenge the country's dominant conception and policy in border governance. The phenomenon of "rat road" and other cross-border interaction networks called illegal by the state can be read as a form of local community resistance to the claim of state sovereignty over the border. In an integrated border governance policy, a cultural approach should be one of the main components that characterize other approaches. Jailly puts the four dimensions of the policy parallel, the cultural approach in border governance policy to the principles that fuel security policy, local politics and economic policy in border governance. The practical consequence of this study is the policy that border governance must move beyond the dominance of the economic security approach to an integrated approach. This study proposes the concept of trans-border social and cultural space as an important element in integrated border governance.Key Words: Border governance, Indonesia – Timor-Leste, Cultural crosser borders.

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