Proceedings of the 2nd International Scientific and Practical Conference “Modern Management Trends and the Digital Economy: from Regional Development to Global Economic Growth” (MTDE 2020)

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Latent Economic and Corruption Crime as an Indicator of the Shadow Economy

Authors
N.K. Abdramanova, Z.T. Abdukarimova, Ye.O. Alaukhanov
Corresponding Author
N.K. Abdramanova
Available Online 5 May 2020.
DOI
10.2991/aebmr.k.200502.035How to use a DOI?
Keywords
latency, latent economic crime, economic and corruption crimes, shadow economy, corruption
Abstract

Economic and corruption crime and its latency are one of the most significant threats to the national security of the Republic of Kazakhstan. The steady growth of latent criminal manifestations in the economic sphere, an increase in the share of serious crimes in the structure of economic crime, the growth of organized crime and corruption pose a real danger to society, are a serious obstacle to the country’s internal development, as well as to international trade and international relations. Considering all the objectives of the study facing the authors, the article explores the causes of the existence and growth of latent corruption and economic crimes and the shadow economy. In the article, the authors analyze the concepts of “shadow economy” and “latency of economic crime”. And the author’s definitions are given to them. The work reveals the relevance and importance of the fight against the latency of economic crimes and the criminal shadow economy. The characteristic features of the “unknown” “illegal” economic activity are analyzed. Their main consequences were identified and determined. It also proposes measures to prevent and prevent the latency of these crimes.

Copyright
© 2020, the Authors. Published by Atlantis Press.
Open Access
This is an open access article distributed under the CC BY-NC license (http://creativecommons.org/licenses/by-nc/4.0/).

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Volume Title
Proceedings of the 2nd International Scientific and Practical Conference “Modern Management Trends and the Digital Economy: from Regional Development to Global Economic Growth” (MTDE 2020)
Series
Advances in Economics, Business and Management Research
Publication Date
5 May 2020
ISBN
978-94-6252-962-5
ISSN
2352-5428
DOI
10.2991/aebmr.k.200502.035How to use a DOI?
Copyright
© 2020, the Authors. Published by Atlantis Press.
Open Access
This is an open access article distributed under the CC BY-NC license (http://creativecommons.org/licenses/by-nc/4.0/).

Cite this article

risenwbib
TY  - CONF
AU  - N.K. Abdramanova
AU  - Z.T. Abdukarimova
AU  - Ye.O. Alaukhanov
PY  - 2020
DA  - 2020/05/05
TI  - Latent Economic and Corruption Crime as an Indicator of the Shadow Economy
BT  - Proceedings of the 2nd International Scientific and Practical Conference “Modern Management Trends and the Digital Economy: from Regional Development to Global Economic Growth” (MTDE 2020)
PB  - Atlantis Press
SP  - 214
EP  - 219
SN  - 2352-5428
UR  - https://doi.org/10.2991/aebmr.k.200502.035
DO  - 10.2991/aebmr.k.200502.035
ID  - Abdramanova2020
ER  -