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Информационно-сетевые инструменты мониторинга финансовых операций в рамках внешнеторговых контрактов Евразийского экономического союза

Информационно-сетевые инструменты мониторинга финансовых операций в рамках внешнеторговых контрактов Евразийского экономического союза

Abstract

The process of open economies arising and forming of integration associa-tions, for example, of the Eurasian Economic Community customs union, Ka-zakhstan and Belarus promoted decrease in possibility of implementation of effi-cient control over transactions, growth of shadow economy expansion of financial flows if economic agents showed opportunistic behavior model. During a period of the Eurasian Economic Community customs union performance, economic agents removed the equity from the financial market of the Russian Federation by using the facilitated procedures of passing of customs control on internal borders. The territory of Kazakhstan acted as a financial corridor for such transactions. There is more behind these transactions, such as not only illicit trafficking in goods and services, but also shadow economy expansion of financial flows. The article offers new instruments and control methods of foreign trade contracts of the Eurasian Economic Community customs union.

Открытие экономик и формирование интеграционных объединений, например, Таможенного союза России, Казахстана и Белоруссии способствовало снижению возможности осуществления действенного контроля над операциями, росту теневизации финансовых потоков, если экономические агенты проявляли оппортунистическую модель поведения. За время функционирования Таможенного союза, используя облегченные процедуры прохождения таможенного контроля на внутренних границах, экономические агенты выводили капитал с финансового рынка Российской Федерации. Финансовым коридором для таких операций выступала территория Казахстана. За этими операциями стоит не только незаконный оборот товаров и услуг, но и теневизация финансовых потоков. В статье предлагаются новые инструменты и методы контроля внешнеторговых контрактов Евразийского экономического союза.

Keywords

ТАМОЖЕННЫЙ СОЮЗ, ЕВРАЗИЙСКИЙ ЭКОНОМИЧЕСКИЙ СОЮЗ, ВНЕШНЕТОРГОВЫЕ КОНТРАКТЫ, РИСКИ, ТЕНЕВИЗАЦИЯ ФИНАНСОВЫХ ПОТОКОВ, ИНСТРУМЕНТЫ МОНИТОРИНГА

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selected citations
These citations are derived from selected sources.
This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Citations provided by BIP!
popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
0
Average
Average
Average
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