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Methodical Approaches to the Assessment of the Amount of Grey Imports and Loss of the Revenue Part of the Federal Budget

Evgeny G. Anisimov (), Vladimir E. Novikov () and Sergey V. Shkodinsky ()
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Evgeny G. Anisimov: Research Institute of the Russian Customs Academy
Vladimir E. Novikov: Customs Business of Research Institute of the Russian Customs Academy
Sergey V. Shkodinsky: State Research Institute of System Analysis, Russia

Finansovyj žhurnal — Financial Journal, 2015, issue 3, 35-42

Abstract: The scientific article actualizes the problem in estimate of the grey imports amount, the characteristics of various methods of this evaluation are given: the method of “mirror” statistics, the method of the domestic market analysis, expert method, summarization of their advantages and disadvantages. The authors present a set of tools for methods of “mirror” statistics and the analysis of the domestic market application. The article also provides a methodical approach to assessing the impact of grey imports on the revenues of the federal budget.

Keywords: grey import; illegal movement of goods; the customs value; the loss of the federal budget; the method of “mirror” statistics; balance of payments methodology; expert method (search for similar items in EconPapers)
Date: 2015
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Persistent link: https://EconPapers.repec.org/RePEc:fru:finjrn:150304:p:35-42

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Finansovyj žhurnal — Financial Journal is currently edited by Vladimir S. Nazarov

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