Counteraction to the laundering of the proceeds from crime in the public sector, as the state mechanism reducing the shadow economy
The article examines the problems of counteraction to the laundering of the proceeds from crime in the public sector, as the state mechanism reducing the shadow economy. The principal trends of the study are: identifying vulnerabilities in public funding in view of the risks associated with embezzlement of public funds; development of recommendations and measures for prevention of crimes associated with embezzlement and laundering of proceeds from embezzlement. The author carried out the review of negative impact of corruption and crimes involving embezzlement of public funds, developed a scheme for the implementation phase of the crimes involving embezzlement of public funds and their subsequent legalization in terms of stages of the budget process: the preparation and decision-making on budget (planning), budget execution, reporting and financial analysis. The study identified the most common frauds with public funds, vulnerabilities in public funding in view of the risks associated with embezzlement of public funds and developed recommendations for prevention of crimes associated with embezzlement and laundering of proceeds from embezzlement.
To our knowledge, this item is not available for
download. To find whether it is available, there are three
1. Check below under "Related research" whether another version of this item is available online.
2. Check on the provider's web page whether it is in fact available.
3. Perform a search for a similarly titled item that would be available.
When requesting a correction, please mention this item's handle: RePEc:uje:journl:y:2013:i:4:p:4-8. See general information about how to correct material in RePEc.
For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: (Vadym Bardas')The email address of this maintainer does not seem to be valid anymore. Please ask Vadym Bardas' to update the entry or send us the correct email address
If references are entirely missing, you can add them using this form.