ASSESSMENT OF IMPLICIT AND EXPLICIT ILLICIT REGION FINANCIAL FLOWS, CONDUCTED THROUGH THE FRAUDULENT ACTIONS OF LOCAL AUTHORITIES: THEORETICAL BASIS

ASSESSMENT OF IMPLICIT AND EXPLICIT ILLICIT REGION FINANCIAL FLOWS, CONDUCTED THROUGH THE FRAUDULENT ACTIONS OF LOCAL AUTHORITIES: THEORETICAL BASIS

Estimating illicit financial flows is crucial for increasing transparency and fighting corruption at the regional level. This study aims to develop a comprehensive methodology for assessing both hidden and overt illicit financial flows arising from the fraudulent activities of local authorities. Th...

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Bibliographic Details
Main Authors: Александра Кужур, Ян Ужик, Тетяна Доценко, Ростислав Рябий, Ганна Філатова, Ярослав Решетняк
Format: Article
Language:English
Published: FINTECH Alliance LLC 2024-12-01
Series:Фінансово-кредитна діяльність: проблеми теорії та практики
Subjects:
fraud
corruption
implicit financial flows
explicit financial flows
illicit financial capital
descriptive analysis
Online Access:https://fkd.net.ua/index.php/fkd/article/view/4617
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https://fkd.net.ua/index.php/fkd/article/view/4617

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