Classification of Factors of Financial Security of Ukraine: Theoretical and Practical Aspect
Journal Title: Бізнес Інформ - Year 2015, Vol 1, Issue 0
Abstract
In the article factors of financial security of Ukraine are considered. Taking into account their diversity and complexity, a number of criteria of classification has been proposed. The most important are the following criteria when classifying the factors of financial security of Ukraine: area, subject characteristics, resource discrepancy, stability of existence, level of distribution, range of effect, elements of financial system, reflecting forms of conflict in the legislation, severity of effect, relationship with other factors, relevancy. The main reasons of the financial threats include conflicts and incompetence. Three groups of strategic trends for the financial security are allocated: targets; essential threats; solutions to the problems of financial security. The current threats to the financial security of Ukraine are indicated as: corruption, manipulation of prices, level of public debt, systemic bankruptcy of business entities, proliferation of scams and pyramid schemes in the investment markets, offshorization and evading taxes, laundering of the proceeds of illicit origin and financing of terrorism. A structure of concept of financial security of Ukraine on the basis of the anthropocentric institutional principle has been proposed.
Authors and Affiliations
Oleg Pidkhomnyi
Keywords
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