CURRENT ASPECTS OF COUNTERING CRIMINALIZATION AND THE SHADOW ECONOMY IN THE CONTEXT OF ENSURING RUSSIA’S ECONOMIC SECURITY

EKONOMIKA I UPRAVLENIE PROBLEMY RESHENIYA 2026

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Authors: Aleksandr Borisovich Melnikov, Oleg O. Bondar, Tatyana V. Dudenkova, Anastasia A. Manaynikova
DOI: 10.36871/ek.up.p.r.2026.01.05.008
Cited by: 0

Abstract

The paper examines the problem of the shadow sector growth and the criminalization of economic relations as one of the key threats to the state’s financial stability. The main schemes of tax evasion and illegal capital withdrawal that have become popular in recent years are analyzed, and the impact of digitalization and cryptocurrencies on the opacity of financial flows is assessed. Statistics reflecting the dynamics of economic crimes are presented. Consequently, measures to improve financial control mechanisms are proposed, which will help reduce risks to national security and make the market more transparent.

Fields of Study & Subjects

Taxation and Compliance Studies Crime Illicit Activities and Governance Economic and Fiscal Studies

Publication details

Journal / source
EKONOMIKA I UPRAVLENIE PROBLEMY RESHENIYA
Volume
1/5
Issue
166
Pages
72–78
Publication date
1 January 2026