Development of Mathematical Model for a Quantitative Assessment of Consequences of Illegal Financial Operations

Valery Leonidovich Makarov (), Albert Raufovich Bakhtizin (), Elena Davidovna Sushko () and Maria Alekseevna Burilina ()

Administrative Consulting, issue 3

Abstract: In this article we observe a short form of the computable model of the general equilibrium of social and economic system in Russian Federation. It is allowing to carry out a quantitative assessment of consequences of illegal financial operations is described (withdrawal of budgetary funds; evasion of taxes by natural and legal entities; a conclusion of financial assets abroad) on the main macro-economic indicators. By means of model the computing experiments are estimating communication between some components of shadow economy and the main macroeconomic indicators of the country (GDP and a consumer price index), the results of it are given in the end of article.

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