ECONOMIC VECTOR最新文献_第7页

ANALYSIS OF THE TAX RISK MANAGEMENT SYSTEM OF IT COMPANY JSC it公司JSC税务风险管理体系分析

ECONOMIC VECTOR Pub Date : 2023-03-01 DOI: 10.36807/2411-7269-2023-1-32-22-30

L. Ovchinnikova, Maryna Saprykina

引用次数: 0

INTEGRATED APPROACH TO THE DEVELOPMENT OF TOURISM ECOSYSTEMS IN RUSSIAN REGIONS 俄罗斯地区旅游生态系统发展的综合方法

ECONOMIC VECTOR Pub Date : 2023-03-01 DOI: 10.36807/2411-7269-2023-1-32-61-66

M.A. Liubarskaia, A.B. Chernomorets

引用次数: 0

ESSENTIAL ASPECTS OF SOCIAL SECURITY MANAGEMENT 社会保障管理的基本方面

ECONOMIC VECTOR Pub Date : 2022-12-01 DOI: 10.36807/2411-7269-2022-4-31-5-10

A. Kuchumov, E. Pecheritsa, Ya.S. Testina

{"title":"ESSENTIAL ASPECTS OF SOCIAL SECURITY MANAGEMENT","authors":"A. Kuchumov, E. Pecheritsa, Ya.S. Testina","doi":"10.36807/2411-7269-2022-4-31-5-10","DOIUrl":"https://doi.org/10.36807/2411-7269-2022-4-31-5-10","url":null,"abstract":"The article considered the theoretical aspects of the concept of social security, also identified groups of threats to social security, their types and characteristics, assessment indicators and their threshold values. The following research methods were used in the article: analysis of modern scientific literature by Russian and foreign authors, focused on the essential aspects of social security. The purpose of this study is to study the essential aspects of social security management. 17 scientific articles in the field of social security management were analyzed. The study highlights the factors of social security of the state: an effective mechanism for regulating social institutions; economic independence of the state; the constant growth of the country's economy and the stability of improving the quality of life of the population; human development; meeting the material, social and spiritual needs of citizens, reducing the level of social and property inequality of the population, primarily due to the growth of its income. A grouping of threats to social security has been compiled, including: incorrect decisions of political leaders and government institutions; instability of the life of society and the state due to national contradictions; actions of political movements and parties that provoke violations of human rights and freedoms; threats arising from violations of the provisions of the Constitution; strengthening of the criminal situation in the state; threats to the health of the population of the country; economic threats. The indicators for assessing threats to social security are presented and it is concluded that the more indicators for measuring social security are presented and the more accurately the weight of each indicator is indicated, the more accurately the level of social security can be calculated.","PeriodicalId":388411,"journal":{"name":"ECONOMIC VECTOR","volume":"33 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2022-12-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"114661699","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 0

APPROACHES TO THE FORMATION OF THE KPI SYSTEM OF PUBLIC PROCUREMENT LOGISTICS 公共采购物流kpi体系形成的途径

ECONOMIC VECTOR Pub Date : 2022-12-01 DOI: 10.36807/2411-7269-2022-4-31-11-16

L.K. Gorba

引用次数: 0

MODERN TECHNOLOGIES FOR QUALITY MANAGEMENT OF SERVICES AND WAYS OF THEIR IMPLEMENTATION AT ENTERPRISES SERVING THE FIELD OF ROAD CONSTRUCTION 道路施工企业服务质量管理的现代技术及其实施方法

ECONOMIC VECTOR Pub Date : 2022-12-01 DOI: 10.36807/2411-7269-2022-4-31-17-21

A. L. Zelezinskii, O. Arhipova, D. Salko, M. V. Egorova

引用次数: 0

ON PECULIARITIES OF CUSTOMS AUDIT IN THE RUSSIAN FEDERATION 论俄罗斯联邦海关审计的特殊性

ECONOMIC VECTOR Pub Date : 2022-12-01 DOI: 10.36807/2411-7269-2022-4-31-72-77

M.A. Laboskin, V. Nikolaev

引用次数: 0

DIGITAL INNOVATION, AML/CFT COMPLIANT AND RISK-BASED APPROACH 数字创新、反洗钱/反恐怖融资合规和基于风险的方法

ECONOMIC VECTOR Pub Date : 2022-12-01 DOI: 10.36807/2411-7269-2022-4-31-56-63

A. Kuchumov, E. Pecheritsa

{"title":"DIGITAL INNOVATION, AML/CFT COMPLIANT AND RISK-BASED APPROACH","authors":"A. Kuchumov, E. Pecheritsa","doi":"10.36807/2411-7269-2022-4-31-56-63","DOIUrl":"https://doi.org/10.36807/2411-7269-2022-4-31-56-63","url":null,"abstract":"The article analyzes a review of the best in- ternational practices in the field of AML/CFT, developed and adopted by such countries as Germany, Great Britain, USA, Singapore, France. These include the standards of the Intergovernmental Commission on Financial Monitoring (FATF), as well as the ongoing monitoring and risk-based approach that are being implemented to combat money laun- dering around the world. The following re- search methods were used in the article: an analysis of modern scientific literature by foreign authors, focused on the aspect of crimes related to money laundering in the international AML regime in accordance with FATF standards. The purpose of this study is to consider the possibility of introducing artificial intelligence (AI) in the field of AML/CFT based on an analysis of the best international practices. 13 sources were ana- lyzed, including 4 scientific articles, including those on the introduction of artificial intelli- gence in combating money laundering and terrorism financing, 5 websites of regional organizations like the FATF. The study iden- tified barriers to the introduction of digital innovations in the field of AML/CFT for both commercial organizations and supervisory authorities: the difficulties and costs associ- ated with replacing or updating outdated sys- tems, difficulties associated with the explain- ability and interpretability of digital solutions. It is concluded that, when used responsibly and proportionately, innovative AML/CFT technologies can help identify risks and fo- cus efforts on existing and emerging issues,while manual verification and human partici- pation remain critical, while developing, im- plementing and regulatory oversight of inno- vative technologies should reflect both threats and opportunities, and the use of innovative tools should be compatible with international data protection, privacy and cybersecurity standards.","PeriodicalId":388411,"journal":{"name":"ECONOMIC VECTOR","volume":"152 6 Suppl 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2022-12-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"128922215","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 1

PROBLEM-PROSPECTIVE APPROACH TO THE DEVELOPMENT OF COUNTRYSIDE TOURISM IN RUSSIA 俄罗斯乡村旅游发展的问题展望

ECONOMIC VECTOR Pub Date : 2022-12-01 DOI: 10.36807/2411-7269-2022-4-31-51-55

M.A. Liubarskaia, A.B. Chernomorets

引用次数: 0

OPTIMIZING A COMPANY'S COMPETITIVE EDGE BY MODELLING ITS SUPPLY CHAINL OGISTICS ACTIVITIES 通过模拟供应链活动来优化公司的竞争优势

ECONOMIC VECTOR Pub Date : 2022-12-01 DOI: 10.36807/2411-7269-2022-4-31-22-30

O. Malikhina, E.R. Drobot

引用次数: 0

PECULIARITIES OF REPRODUCTION OF THE PUBLIC PRODUCT IN THE CONDITIONS OF SANCTIONS 公共产品在制裁条件下再生产的特殊性

ECONOMIC VECTOR Pub Date : 2022-12-01 DOI: 10.36807/2411-7269-2022-4-31-36-46

L. Sergeev, D. L. Sergeev

{"title":"PECULIARITIES OF REPRODUCTION OF THE PUBLIC PRODUCT IN THE CONDITIONS OF SANCTIONS","authors":"L. Sergeev, D. L. Sergeev","doi":"10.36807/2411-7269-2022-4-31-36-46","DOIUrl":"https://doi.org/10.36807/2411-7269-2022-4-31-36-46","url":null,"abstract":"The purpose of the study is to generalize the impact and consequences of the sanctions policy of unfriendly states on the national economic and regional reproduction pro- cesses in Russia. A new concept is intro- duced – sanctioned national and regional reproduction. It is noted that the effect of a number of objective economic laws in the sanctioned conditions of development to a certain extent loses the force of its impact on the reproduction of SOP. The changes in the processes of reproduction, distribution, ex- change and consumption of national and regional products under sanctions are ana- lyzed. The scheme of withdrawal of added value abroad in case of sale of labor items is considered. Anti-sanctions measures are proposed at all phases of the reproduction of SOP – production, distribution, exchange and consumption. It is emphasized that sanctioned social reproduction as a specific form of socio-economic development should be an independent object of research of re- gional economic science. The result of the study – the consequences of transforma- tional reproductive processes of creating and using a public product under sanctions are revealed. Basic provisions: - a new concept is being introduced – sanctioned regional reproduction; - changes in the processes of produc- tion, distribution, exchange and consumption of a regional product in sanctioned condi- tions have been established; - the consequences of transforma- tional reproduction processes of creation and use of a public product in the conditions of sanctions are revealed.","PeriodicalId":388411,"journal":{"name":"ECONOMIC VECTOR","volume":"1 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2022-12-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"132661343","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 0