2 articles for “Shadow Economy”

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Research ArticleOpen accessPhrase in the titleThe Informal Funds Transfer System “Hawala” as a Segment of the Shadow Economy: Social Impact Assessment and Framework for CombatingBakhyt Moldatjaevich Nurgaliyev, Kanat Sametovich Lakbayev, Alexey Vladimirovich Boretsky, Aiman Kudaibergenovna KussainovaThe research considers the problems of social impact assessment in the informal funds transfer systems based on the principles of the ''hawala''. The international experience, leads us to express an opinion that the degree of its public danger through the possibility of financing terrorism, extremism, drug trafficking and transnational organized crime is underestimated. The methods of counteracting these processes by … …American Journal of Applied Sciences, Vol. 12, Issue 12 · 22 Nov 2015 · 6,593 accessesView PDF Cite

Research ArticleOpen accessIn the abstractENSURING EFFICIENCY CONTROL OF INSTITUTIONAL ENVIRONMENT OF THE CLUSTERNina Ivanovna Larionova, Tatiana Valerievna Yalyalieva, Dmitry Leonidovich NapolskikhAs experience of the developed countries shows, the best solutions to the problems related to ensuring competitiveness of enterprises can be found within clusters. Drawing up mechanisms for government regulation of the cluster will facilitate formulation of strategies and plans of cluster development which is an important competitive advantage of the modern economy. The purpose of this study is to … …American Journal of Applied Sciences, Vol. 11, Issue 9 · 22 Sep 2014 · 6,806 accessesView PDF Cite