标题：Substantiating the Instruments of the State Regulation of Unshadowing of the Monetary and Crediting Sector in the System of Financial-Economic Security of the State
其他标题：Обґрунтування інструментів державного регулювання детінізації грошово-кредитного сектора в системі фінансово-економічної безпеки держави
出版社：Research Centre of Industrial Problems of Development of NAS of Ukraine
摘要：The status of financial-economic security of Ukraine at the present stage of development of the State is unstable and is characterized by significant crisis processes and phenomena,in particular-the high level of shadowing of the financial-economic relations. Counteraction to financial crimes,«laundering» of illegal means,crimes in cross-border and international spheres is a key component of strengthening of the financial-economic security of the State,therefore only introduction of a comprehensive system of minimizing the manifestations of shadowing in the monetary sphere will yield positive results in the context of strengthening the financial-economic security of Ukraine. The article is aimed at substantiating the instruments of the State regulation of the monetary and crediting sector in the system of financial-economic security of the State. The basic systemic factors of high level of the financial-credit sector are identified as prerequisites for increasing the threats to the State’s financial-economic security. The shortcomings of the State regulation of unshadowing of the monetary and crediting sector are determined. Effective instruments of unshadowing the monetary and crediting sector have been developed in the context of strengthening the financial-economic security of Ukraine.
其他摘要：Стан фінансово-економічної безпеки України на сучасному етапі розвитку держави нестабільний і характеризується істотними кризовими процесами та явищами,зокрема – високим рівнем тінізації фінансово-економічних відносин. Протидія фінансовим злочинам,«відмив
关键词：monetary and crediting sector;unshadowing;the State regulation;financial-economic security of the State;instruments.
