Shadow Digital Economy

2019 ◽  
pp. 181-197
Author(s):  
K.S. Teteryatnikov ◽  
Каmolov ◽  
Sh.Sh. Idrisov
Keyword(s):  
International Criminal ◽  
Shadow Economy ◽  
Statistical Data ◽  
Digital Economy ◽  
Financial Resources ◽  
Cyber Crime ◽  
World Community ◽  
The Russian Federation ◽  
Definition Of ◽  
Digital Shadow

The article is devoted to the shadow digital economy as part of the shadow economy. The authors believe that, unlike the traditional shadow economy, the digital shadow economy is aimed not only at making a profit, but also at getting access to valuable digital, financial resources and/or databases. This topic is poorly studied in Russia, while foreign research centers have already started a serious analysis of statistical data on the digital shadow economy for commercial purposes. Most of the sources of this study are foreign publications, which indicates the international nature of the analyzed phenomenon. The lack of consensus of the world community on the shadow markets and cryptocurrency as products of the shadow digital economy leads to the lack of joint and more effective international cooperation in combatting financial cyber-crime, as well as international criminal syndicates engaged in the sale of illegal products. The authors give arguments about the relevance of this phenomenon to the realities of the Russian Federation, offer their own scientific definition of the shadow digital economy and give appropriate recommendations to combat this phenomenon.

Shadow Digital Economy

2019 ◽  
pp. 181-197
Author(s):  
K.S. Teteryatnikov ◽  
S.G. Каmolov
Keyword(s):  
International Criminal ◽  
Shadow Economy ◽  
Statistical Data ◽  
Digital Economy ◽  
Financial Resources ◽  
Cyber Crime ◽  
World Community ◽  
The Russian Federation ◽  
Definition Of ◽  
Digital Shadow

The article is devoted to the shadow digital economy as part of the shadow economy. The authors believe that, unlike the traditional shadow economy, the digital shadow economy is aimed not only at making a profit, but also at getting access to valuable digital, financial resources and/or databases. This topic is poorly studied in Russia, while foreign research centers have already started a serious analysis of statistical data on the digital shadow economy for commercial purposes. Most of the sources of this study are foreign publications, which indicates the international nature of the analyzed phenomenon. The lack of consensus of the world community on the shadow markets and cryptocurrency as products of the shadow digital economy leads to the lack of joint and more effective international cooperation in combatting financial cyber-crime, as well as international criminal syndicates engaged in the sale of illegal products. The authors give arguments about the relevance of this phenomenon to the realities of the Russian Federation, offer their own scientific definition of the shadow digital economy and give appropriate recommendations to combat this phenomenon.

Criminal-Legal Characteristics of Encroachment on the Health, Personal Integrity, Honor and Dignity of a Representative of the Authorities

2021 ◽  
pp. 96-103
Author(s):  
N. Yu. Borzunova ◽  
O. S. Matorina ◽  
E. P. Letunova
Keyword(s):  
Russian Federation ◽  
Statistical Data ◽  
Criminal Code ◽  
Personal Integrity ◽  
Judicial Practice ◽  
The Russian Federation ◽  
The Government ◽  
Definition Of ◽  
Criminal Legislation

The authors of the article consider the criminal- legal characteristics of crimes against representatives of the authorities, in particular, encroachment with the purpose of causing harm to the health, personal integrity, honor and dignity of a representative of the authorities. The definition of the term “representative of the authorities”is given. The main characteristics of a representative of the government are analyzed. Statistical data on the number of convictions and types of punishments in accordance with the provisions of articles of the Criminal Code of the Russian Federation (Articles 318, 319) are summarized. Examples of judicial practice are considered. The ways of improving the criminal legislation are proposed.

INSTITUTIONAL FRAMEWORK FOR REGULATING THE STATE FINANCIAL RESOURCES IN THE SUBJECTS OF THE RUSSIAN FEDERATION

2021 ◽  
Author(s):  
Елизавета Николаевна Валиева
Keyword(s):  
Public Finance ◽  
Russian Federation ◽  
The State ◽  
Institutional Framework ◽  
Financial Resources ◽  
The Russian Federation ◽  
Definition Of

В статье рассматривается проблематика общественных финансов. Дано определение государственным финансовым ресурсам. Охарактеризован процесс развития межбюджетных отношений в РФ, в результате которого формировался институт регулирования финансовых ресурсов государства. Сформулированы предложения, направленные на совершенствование данного института. The article deals with the problems of public finance. The definition of state financial resources is given. The process of development of interbudgetary relations in the Russian Federation, as a result of which the institution of regulation of financial resources of the state was formed, is characterized. Proposals are formulated aimed at improving this institution.

STRATEGIC PLANNING AND MANAGEMENT OF PROFIT ENTERPRISES IN THE DIGITAL ECONOMY

2018 ◽  
Author(s):  
Daria Bukreieva ◽  
◽  
Karina Tupitsyna ◽  
Anna Bolsha ◽  
◽  
...  
Keyword(s):  
Strategic Planning ◽  
Human Factor ◽  
Statistical Data ◽  
Digital Technologies ◽  
Digital Economy ◽  
Strategic Development ◽  
Definition Of ◽  
Management Functions ◽  
Almost All ◽  
Financial Result

The article is devoted to the topical issue of the strategic development of the enterprise in the digital economy. The advantages of enterprises that use the results of the digital economy in their activities have been established. The main characteristics of the digital economy are determined, approaches to the definition of terms are investigated. The state of profitability of Ukrainian enterprises by industry is analyzed on the basis of statistical data. Based on the results of the analysis of statistical data, it was determined that in the conditions of the pandemic and quarantine of the last two years, most sectors of the economy suffered losses. Only those industries that were vital and those that use modern information and digital technologies had a positive financial result of their activities. These calculations showed that it is fundamentally important to introduce digital technologies at enterprises in various sectors of the economy. The article lists the main seven stages of introducing digital technologies into the management activities of enterprises. The above stages of introducing digital technologies into the activities of enterprises are used both for general strategic transformations at enterprises, and for individual management functions. It also reflects the main benefits of introducing digital technologies into strategic planning and profit management in enterprises. The main obstacles that may arise during the implementation of digital technologies are highlighted, among which the main one is associated with the human factor. It is also indicated in the article that almost all enterprises in their activities can start with the introduction of technologies for working with big data, which allow to efficiently process large volumes of information, analyze it and make management decisions based on the results. An analysis of modern research in the field of digital technologies implementation showed that digital technologies are necessary not only in the current activities of an enterprise, but also in strategic and management functions, especially in planning and managing the company's profit.

scholarly journals Public danger as a sign of administrative offences

2019 ◽  
pp. 30-36
Author(s):  
Natal'ya Anatol'evna Akhtanina
Keyword(s):  
Russian Federation ◽  
Public Discourse ◽  
Statistical Data ◽  
Scientific Literature ◽  
Case Law ◽  
Administrative Law ◽  
Clear Definition ◽  
The Subject ◽  
The Russian Federation ◽  
Definition Of

The subject of this research is the earlier and currently active norms of administrative legislation regulating the concept of legal offense as well as scientific literature devoted to this topic and statistical data on administrative offenses from the Russian case law. The author analyzes the essence of the signs of administrative offenses. The importance of this topic is substantiated the fact that the concept of legal offense is one of the main categories of the administrative law of the Russian Federation. Analysis is conducted on the various approaches of scholars in administrative law towards definition of this concept. The novelty of this research is defined by the importance of clear definition of the concept of administrative offense due to introduction of the New Code on Administrative Offenses of the Russian Federation into public discourse. Considering the sign of public danger of an administrative offense, the author proposes formulating Article 2.1 of the Code of the Russian Federation on Administrative Offenses in the following way: “Administrative offense is a committed punishable action or inaction of a private or legal entity, posing public danger, and carries administrative liability established by this Code or a law of a subject of the Russian Federation”.

scholarly journals State of shadow economic activity in Russian regions

2020 ◽  
Vol 32 (4) ◽  
pp. 73-82
Author(s):  
Olga M. Lizina ◽  
Keyword(s):  
Economic Activity ◽  
Shadow Economy ◽  
Statistical Data ◽  
Economic Security ◽  
The State ◽  
Russian Regions ◽  
National Economic ◽  
Its Regions ◽  
Effective Policy ◽  
The Russian Federation

Introduction. The level of the shadow economy is important for the development of any state, identifying the goals and priorities of its development. The shadow economy in Russia is the leading one among the problems that destroy the state system and pose a serious threat to national economic security. Materials and Methods. To identify the state of the shadow economy in the Russian Federation in the context of its regions, the tax approach was used, on the basis of which the GRP indicators and components were analyzed. Results. A comparison of statistical data with those provided by the Federal Tax Service made it possible to identify the scale of the shadow economy in Russian regions over the period from 2007 to 2018. An analysis of the data showed that from 2007 to 2009. there was a decrease in the level of the shadow economy, and, since 2009, its growth has been noted in most regions. Conclusion. The presence of unaccounted economic activity in all Russian regions poses a threat not only to the economic security of individual regions but also to the safe and sustainable development of the entire state. Analysis of the state of the shadow economy in Russian regions showed the unevenness of its development in different regions. To conduct an effective policy of countering shadow economic processes, it is important to identify their scale and take regional characteristics into account.

ANALYSIS OF DIGITALIZATION DEVELOPMENT IN THE CONTEXT OF APPLIED PROJECTS

2020 ◽  
Vol 1 (3) ◽  
pp. 86-96
Author(s):  
S. M. BYCHKOVA ◽  
◽  
A. A. BUTINA ◽  
Keyword(s):  
Life Cycle ◽  
Russian Federation ◽  
Information Society ◽  
Digital Economy ◽  
Business Sector ◽  
National Program ◽  
The Russian Federation ◽  
Definition Of

The article discusses in detail the concept of digital economy and its relationship with the Information Society. The opinions of domestic and foreign scientists and representatives of the business sector on the process of digitalization of the economy are analyzed. The definition of applied projects as a tool for digitalization and informatization is given. The relevance of the application of applied projects in the development of the digital economy is proved. The directions of the National Program “Digital Economy of the Russian Federation” in the context of the development and implementation of applied projects are studied. The main problems of the implementation of applied projects are highlighted. The necessity of regular analysis and assessment of the life cycle of applied projects in the digital economy is substantiated. Measures are proposed to improve the organization's activities in the implementation of applied projects.

Approaches to the scientific concept of “financial management” in Russian and foreign literature

2020 ◽  
Author(s):  
N.N. Simko ◽  
◽  
A.A. Emanova ◽  
Keyword(s):  
Russian Federation ◽  
Financial Management ◽  
Digital Economy ◽  
Scientific Concept ◽  
The Past ◽  
Foreign Literature ◽  
The Russian Federation ◽  
Points Of View ◽  
Definition Of

Over the past ten years, Russia has been building a system of effective state financial management. Particularly, it is implemented by reforming the Federal Executive bodies that are currently transforming the digital economy. The realities of the present time dictate the need to improve the methodology, forms, and technology of the process of financial management. Moreover, development of the concept of “financial management” is necessary. Note that this concept is not determined in the normative legal acts of the Russian Federation at the legislative level. This leads to multiple discussions and the formation of different points of view on its definition. In this article, the authors analyze the concept of “financial management” in the Russian and foreign literature and provide their own definition of this term.

scholarly journals Remote tax controlling in the digital economy as a necessary time requirement for optimizing the activities of tax authorities

2020 ◽  
pp. 155-164
Author(s):  
Tatyana V. Deeva ◽  
Keyword(s):  
Russian Federation ◽  
Information Technologies ◽  
Digital Economy ◽  
Full Time ◽  
The Subject ◽  
The Russian Federation ◽  
New Form ◽  
The Times ◽  
Definition Of

The subject/topic. The article is devoted to the consideration of a new form of tax controlling, its transition to a qualitatively new level with emphasis on the benefits of the remote format of tax controlling in the context of digitalization of economic activity, as well as its impact on improving the work of tax authorities. Goals/objectives. The aim of the work is to disclose the essence of the concepts of «digital economy» and «remote tax controlling» and the advantages of using it to optimize the activities of tax authorities dictated by the trend of the times. Method-ology. The author’s definition of the concept of «digital economy» is given, a comparative analysis of the advantages of full-time and remote forms of tax controlling is developed and presented, the goals of modernizing the tax system are given; the advantages of working in priority areas for identifying the reserves of the tax potential of the country's budget are described. Results. The conclusion is made about the need to optimize the activities of tax authorities. The main advantages of using such a tool as remote tax controlling are highlighted. It was added that such a measure would also be an excellent solution both in order to achieve a balanced and stable territorial budget, and to reduce interregional differences in the level and quality of life of Russians. The paper also discloses a list of information technologies implemented in the activities of the Federal Tax Service of the Russian Federation and de-scribes the benefits of switching to digital accounting methods. Conclusions/significance. The necessity of the transition to the method of remote tax con-trolling is substantiated, which facilitates the work of specialists in particular and regulatory authorities in general. A number of advantages are described when implementing this tool, including temporary savings, and an increase in the reliability and completeness of the data obtained. Application. The remote tax controlling tool considered in the article can be used both to improve the strategies of the executive authorities and to improve control over the implementation of national projects of the Russian Federation.

Implementation of an electronic work record book: advantages and disadvantages

2021 ◽  
pp. 60-62
Author(s):  
A.S. Lada
Keyword(s):  
Russian Federation ◽  
Labor Relations ◽  
Digital Economy ◽  
Advantages And Disadvantages ◽  
The Russian Federation ◽  
Definition Of

The article addresses the problems of organizing the maintenance of electronic labor books in the Russian Federation. The author draws attention to the fact that the official definition of the concept of "digital economy" does not cover the digitalization of labor relations, and therefore needs to be finalized, and the transition to the blockchain platform in digitalization of labor relations will reduce the level of distrust of citizens in electronic labor books. In addition, the author concludes that it is necessary to systematize legislation in the field of labor books.

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