Russian Federation
Russian Federation
Introduction. Tracking down and suppressing shadow financial transactions is a strategic task both from the perspective of tax and statistical accounting and from the position of domestic small business development. High level of shadow economy spreading reflects the shortcomings of state control and regulation. Methods. The research methodological basis was provided by graph-analytical and calculation methods. Key statistical indicators were analysed and their interrelation was substantiated. Results. Calculations and the trend line for the main indicators demonstrate the increasing monetary volume of shadow transactions and their gradual transformation due to deposits of households and one-day firms. The diversification of the approach to state regulation and control and their digitalisation is considered necessary.
shadow economy, shadow operations, monetary aggregates, gross regional product, tax regulation
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