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

Анотація

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.

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