INFORMATION-ANALYTICAL SYSTEM OF MONITORING OF THE SHADOW OF NON-CASH FLOW: BASIC ELEMENTS, AUTHOR’S SIMULATION ALGORITHM

The purpose of this article is to present the economic and mathematical toolkit for the analysis of information about the shadow activity of subjects of economic crimes and visualization of the structure of the information and analytical system for monitoring the shadow cash flow. The article presen...

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Autor principal:	E. Baturina
Formato:	article
Lenguaje:	RU
Publicado:	Publishing House of the State University of Management 2019
Materias:	shadow economy monitoring shadow cash flow algorithm risk-oriented approach modeling Sociology (General) HM401-1281 Economics as a science HB71-74
Acceso en línea:	https://doaj.org/article/6a66fd4569c248e485ebd5909e5d4f90
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id	oai:doaj.org-article:6a66fd4569c248e485ebd5909e5d4f90
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spelling	oai:doaj.org-article:6a66fd4569c248e485ebd5909e5d4f902021-12-03T07:43:29ZINFORMATION-ANALYTICAL SYSTEM OF MONITORING OF THE SHADOW OF NON-CASH FLOW: BASIC ELEMENTS, AUTHOR’S SIMULATION ALGORITHM1816-42772686-841510.26425/1816-4277-2019-7-144-151https://doaj.org/article/6a66fd4569c248e485ebd5909e5d4f902019-09-01T00:00:00Zhttps://vestnik.guu.ru/jour/article/view/1619https://doaj.org/toc/1816-4277https://doaj.org/toc/2686-8415The purpose of this article is to present the economic and mathematical toolkit for the analysis of information about the shadow activity of subjects of economic crimes and visualization of the structure of the information and analytical system for monitoring the shadow cash flow. The article presents a methodological review of the main provisions of the legal framework and scientific literature in the field of counteraction to legalization (laundering) of criminal proceeds and financing of terrorism. The characteristic of initial data has been given and the algorithm of their analysis has been described. The sequence of actions of users of the developed monitoring system has been revealed, which allows to calculate the minimum value of the shadow cashless cash flow, as well as quantitatively and qualitatively characterize the shadow economy, which is prospective in solving the problems of economic security of Russia.E. BaturinaPublishing House of the State University of Managementarticleshadow economymonitoringshadow cash flowalgorithmrisk-oriented approachmodelingSociology (General)HM401-1281Economics as a scienceHB71-74RUВестник университета, Vol 1, Iss 7, Pp 144-151 (2019)
institution	DOAJ
collection	DOAJ
language	RU
topic	shadow economy monitoring shadow cash flow algorithm risk-oriented approach modeling Sociology (General) HM401-1281 Economics as a science HB71-74
spellingShingle	shadow economy monitoring shadow cash flow algorithm risk-oriented approach modeling Sociology (General) HM401-1281 Economics as a science HB71-74 E. Baturina INFORMATION-ANALYTICAL SYSTEM OF MONITORING OF THE SHADOW OF NON-CASH FLOW: BASIC ELEMENTS, AUTHOR’S SIMULATION ALGORITHM
description	The purpose of this article is to present the economic and mathematical toolkit for the analysis of information about the shadow activity of subjects of economic crimes and visualization of the structure of the information and analytical system for monitoring the shadow cash flow. The article presents a methodological review of the main provisions of the legal framework and scientific literature in the field of counteraction to legalization (laundering) of criminal proceeds and financing of terrorism. The characteristic of initial data has been given and the algorithm of their analysis has been described. The sequence of actions of users of the developed monitoring system has been revealed, which allows to calculate the minimum value of the shadow cashless cash flow, as well as quantitatively and qualitatively characterize the shadow economy, which is prospective in solving the problems of economic security of Russia.
format	article
author	E. Baturina
author_facet	E. Baturina
author_sort	E. Baturina
title	INFORMATION-ANALYTICAL SYSTEM OF MONITORING OF THE SHADOW OF NON-CASH FLOW: BASIC ELEMENTS, AUTHOR’S SIMULATION ALGORITHM
title_short	INFORMATION-ANALYTICAL SYSTEM OF MONITORING OF THE SHADOW OF NON-CASH FLOW: BASIC ELEMENTS, AUTHOR’S SIMULATION ALGORITHM
title_full	INFORMATION-ANALYTICAL SYSTEM OF MONITORING OF THE SHADOW OF NON-CASH FLOW: BASIC ELEMENTS, AUTHOR’S SIMULATION ALGORITHM
title_fullStr	INFORMATION-ANALYTICAL SYSTEM OF MONITORING OF THE SHADOW OF NON-CASH FLOW: BASIC ELEMENTS, AUTHOR’S SIMULATION ALGORITHM
title_full_unstemmed	INFORMATION-ANALYTICAL SYSTEM OF MONITORING OF THE SHADOW OF NON-CASH FLOW: BASIC ELEMENTS, AUTHOR’S SIMULATION ALGORITHM
title_sort	information-analytical system of monitoring of the shadow of non-cash flow: basic elements, author’s simulation algorithm
publisher	Publishing House of the State University of Management
publishDate	2019
url	https://doaj.org/article/6a66fd4569c248e485ebd5909e5d4f90
work_keys_str_mv	AT ebaturina informationanalyticalsystemofmonitoringoftheshadowofnoncashflowbasicelementsauthorssimulationalgorithm
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INFORMATION-ANALYTICAL SYSTEM OF MONITORING OF THE SHADOW OF NON-CASH FLOW: BASIC ELEMENTS, AUTHOR’S SIMULATION ALGORITHM

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