Improving the System of the State Regulation of Economic Security of the National Economy

• Main Authors: Kuzmenko Olha V., Dotsenko Tetyana V.
• Format: Article
• Language: English
• Published: Research Centre of Industrial Problems of Development of NAS of Ukraine 2020-07-01
• Series: Bìznes Inform
• Subjects: economic security; the state regulation; integrated threat index; legalization of criminal revenues; financial monitoring; risk assessment
• Online Access: https://www.business-inform.net/export_pdf/business-inform-2020-7_0-pages-36_43.pdf

The article is aimed at studying the methodology for improving the system of the State regulation of economic security of the national economy. The relevance of development of the newest system of the State regulation of its economic security is substantiated. It is proposed to apply the game theory instrumentarium for a formalization of the system of measures of the State regulation of economic security of the national economy. The setting of the task of «game theory» is formulated as follows: identifying the existing conflict situation; a payment matrix is created that shows the quantitative results of the participants performances; the rules of the game are defined, causing consequences to each of the participants in the own «clean strategies». The dependence of a generalizing risk assessment of using banks to legalize criminal revenues from the level of threat to the national economy and the level of use of banks for the legalization of criminal revenues is formalized in the form of a built up linear multi-factor regression equation. A formalization of the strategies of behavior by both the State and economic agents is carried out. In order to determine the quantification of the level of use of banks for legalization of criminal revenues, the qualitative characteristic is checked out in terms of inspection of the income data regarding the conformity with the normal distribution law; a histogram of the distribution of values is built up, and, using the Chi-Square criterion, the compliance with of the normal distribution law is examined. A scaling of the intervals of values of the corresponding researched indicators is performed. The methodology of solving the set task is viewed with the use of the following criterion: minimax and maximin, respectively, together with their mathematical reflection; the mechanism of implementation of both the maximin and minimax strategies of the game «the State regulation of economic security of national economy» is visualized and analyzed.