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Model of interaction of fiscal and bank bodies at acquisition of agricultural production by exporters

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Pages: 
83-85
UDC Code: 
339.13.025:336.272.2
Rubric: 
Authors: 
Levkevich M Doctor of Economic Sciences  (lm137@mail.ru)

The model of cooperation of fiscal bodies and control bodies of a banking system assuming informing participants of schemes on doubtfulness of operations is developed for suppression of illegal schemes of interaction of exporters with the revealed intermediaries on the basis of the analysis of bank statements. It is offered to increase coherence of actions by means of the contract between FTS and the Bank of Russia allowing credit institutions to use effectively information obtained from tax authorities for adoption of the relevant decisions.

Files: 
References: 
1. Goncharova M.V. Strategiya finansovogo obespecheniya sistemy podderzhki naseleniya v socialno orientirovannoy <<ekonomike potrebleniya>> // Finansy i kredit. 2006. no 18 (222). S. 61-70.

2. Goncharova Yu.V. Pravovoe regulirovanie mehanizma nalogovogo administrirovaniya: avtoref. dis. ... kand. yur. nauk. Rostov n/D, 2009. 27 s.

3. Nechaev V.I., Bershickiy Yu.N., Reznichenko C.M. Regionalnye acpekty gocudarctvennogo regulirovaniya agropromyshlennogo proizvodctva. CPb.: Lan, 2009.

4. Grinkevich L.S., Pedchenko S.A. Tenevaya ekonomika - chya eto problema: gosudarstva ili obshchestva? // Sibirskaya finansovaya shkola. 2016. no 3. S. 8-11.