Experience Of Combating The Shadow Economy In Ensuring Economic Security In The Eu Countries

Abdurakhmonov Ibrokhimjon Otajonovich

Abstract


The scientific article is devoted to the experience of the EU member states in the fight against the shadow economy.  The article presents a detailed analysis of the regulatory legal acts adopted by the EU member states in the field of combating the shadow economy, political decisions, cooperation issues, the shadow economy and anti-corruption practices.

The article also provides a systematic analysis of scientific approaches, such as expert assessments on the experience of EU member states in the fight against the shadow economy, the role of countries in the global ranking of the shadow economy.


Keywords


Shadow Economy, Corruption, Crime, Investigation, Official, Taxes, Currency, Market, Bank Interest.

Full Text:

PDF

References


Enste. D. X. "Shadow economy in industrial countries"., https://wol.iza.org/articles/shadow-economy-in-industrial-countries/long.

Endovitsky, D. A., Lomsadze.D. G. "The Shadow economy of Europe and Russia-problems and solutions", Chapter 2 - "The Shadow Economy of Europe", page 22.

Hakobyan.E. A. "The experience of combating the shadow economy in European countries" electronic journal-bulletin "Economy: Problems, Solutions and Prospects" No. 1, 2018. P-5. https://cyberleninka.ru/article/n/opyt-borby-s-tenevoy-ekonomikoy-v-evropeyskih-stranah/viewer

European Anti-Fraud Office., article “OLAF results in numbers”., https://ec.europa.eu/anti-fraud/investigations/fraud-figures_en

European Anti-Fraud Office., article " Success stories” https://ec.europa.eu/anti-fraud/investigations/success-stories_en

European Anti-Fraud Office., article "Illicit tobacco trade: about 370 million cigarettes seized in 2020"., https://ec.europa.eu/anti-fraud/media-corner/news/14-01-2021/illicit-tobacco-trade-nearly-370-million-cigarettes-seized-2020_en

Protection of the European Union’s financial interests — Fight against fraud 2016 Annual Report// REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL-Brussels, 20.7.2017- COM(2017) 383 final - P.10

[Policy]: Hercule III Programme (2014-2020): Calls for proposals 2017// European Committe - [Electronic resource] - URL: https://ec.europa.eu/anti-fraud/policy/hercule/hercule-iii_en

Pericles 2020 programme – Exchanges, assistance & training// European Committee - [Electronic resource]- URL: https://ec.europa.eu/info/business-economy-euro/euroarea/euro/anti-counterfeiting/pericles-2020-programme-exchanges-assistance-training_en




DOI: http://dx.doi.org/10.52155/ijpsat.v27.1.3215

Refbacks

  • There are currently no refbacks.


Copyright (c) 2021 Abdurakhmonov Ibrokhimjon Otajonovich

Creative Commons License
This work is licensed under a Creative Commons Attribution 4.0 International License.