FINANCIAL SECURITY OF THE UKRAINE BANKING SYSTEM IN CONDITIONS OF DANGEROUS TRENDS OF CAPITAL LEAKAGE
Journal Title: ВЧЕНІ ЗАПИСКИ ТАВРІЙСЬКОГО НАЦІОНАЛЬНОГО УНІВЕРСИТЕТУ ІМЕНІ В.І. ВЕРНАДСЬКОГО СЕРІЯ: ЕКОНОМІКА ТА СУСПІЛЬСТВО - Year 2018, Vol 29, Issue 1
Abstract
The article deals with the processes of the emergence and realization of shadow economic relations in the sphere of the sale and purchase of goods and services (transfer pricing) and the movement of cash and financial transactions in Ukraine. A quantitative estimate of the amount of capital withdrawal from Ukraine is given. The main negative consequences for the financial security of the Ukrainian banking system caused by the withdrawal of capital are outlined, as well as possible options for minimizing the withdrawal of capital in offshore jurisdictions.
Authors and Affiliations
O. B. Vasylchyshyn
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