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Improving the Method Evaluating the Attractiveness of the Financial System for Legalization of Proceeds

Oleksandr Kuryshko

Business Inform, 2012, issue 12, 294_298

Abstract: This paper summarizes the current approaches on evaluating the attractiveness of the country for income legalization. Additional indicators for assessing the attractiveness of the country based on consideration of the investment activity and the overall tax burden are proposed. An assessment of the adequacy of the financial system of foreign economic activity has been done.

Keywords: financial monitoring; financial system; risk; legalization of income (search for similar items in EconPapers)
Date: 2012
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