Innovations in Combating the Shadow Financial Segment in Recent Years on the Example of Russia

DOI: 10.33917/es-6.172.2020.138-143

The article notes that in relation to the growth of the shadow component in the Russian economy, identifying the essence of the shadow economy is especially relevant. The author addresses shadow processes as the basis of the shadow economy, their place in its structure, basic principles of formation and classification according to various criteria.

On the development of the shadow economy in the field of migration

The article is devoted to the study of the problems of illegal migration and the use of migrant labor in the shadow sector of the economy. The author’s division of all labor migrants into three groups is given, according to income level, social status and specifics of the performed works. A large list of different sources consisting of statistical data, analytical reviews, scientific texts and journal articles has been studied. The dependence of poor sectors of the economy on cheap labor provided by labor migrants and, at the same time, the gradual and steady displacement of indigenous local residents by foreign workers in the labor market is shown. The authors come to the conclusion that it is impossible to build an economically developed state and a humane civilized society without solving the problems of illegal migration and its attendant shadow economy.

Appraisal of the Market Value of a Bank: Risks Associated With Possible Violation of the Federal Law by Credit Institution

#9. Plus-minus 40

Identification of banks specializing in the bulk keeping of “buffer firms” and “ephemeral companies” is the foundation of efforts aimed at minimizing violations in the tax area.