国家安全的经济方面

Tatyana Feofilova, E. Radygin, J. Alekseeva, Fedor Ivanov
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引用次数: 0

摘要

保障国家经济安全是国家安全战略的重要内容。随着数字技术的发展,在经济关系中,可能损害公司和整个国家经济的威胁也相应地发生了转变。这项工作的目的是找到可靠的论据来证实对国家安全的威胁的现实,这些威胁的来源是数字经济中个人的影子活动。该研究的对象是金融部门的数字技术,个人资金流动的主题。关于银行部门使用电子支付手段进行的交易的统计资料被用作经验基础。研究了银行部门支付的动态和结构。分析结果显示,通过网上商店进行现金交易的比重增加,可疑交易数量减少,以影子经济为目的的现金交易结构也发生了变化。使用塑料卡进行的业务数量和数量都有所增加。个人使用塑料卡进行的其他交易金额增幅最大,达到9.7倍。结论是,由于识别和打击个人向影子经济部门发送的资金流动或使影子收入合法化的复杂性,有大量的论点证实了影子经济部门扩张威胁的现实。与此同时,还没有找到可靠的数据来可靠地评估数字环境中个人犯罪对俄罗斯联邦经济和国家安全的威胁。间接数据表明,俄罗斯没有明显的资金流向加密货币支付。
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Economic aspects of national security
Ensuring the security of the country's economy is an element of national security strategies of the state. With the development of digital technologies, threats that can harm the economy of the company and the state as a whole are transformed accordingly in economic relations. The aim of the work is to find reliable arguments confirming the reality of threats to national security, the source of which was the shadow activity of individuals in the digital economy. The object of the study were digital technologies in the financial sector, the subject of financial flows of individuals. Statistical information on transactions made in the banking sector with the use of electronic means of payment was used as an empirical base. The dynamics and structure of payments in the banking sector are studied. Applying the methods of comparison, it was found that the number of questionable transactions was decreased, and the structure of cashing money for the purposes of the shadow economy was changed due to an increase in the share of cashing through online stores in the banking sector. The number and volume of operations carried out with the use of plastic cards has increased. The most significant increase (9.7 times) in the volume of other transactions made by individuals using plastic cards was found. It is concluded that there are weighty arguments confirming the reality of the threat of expansion of the shadow sector of the economy due to the complexity of identifying and countering financial flows sent by individuals to the shadow sector of the economy or legalizing shadow income. At the same time, reliable data have not been found to reliably assess the threat of crimes committed by individuals in the digital environment to the economic and national security of the Russian Federation. Indirect data indicates that there was no noticeable transition of financial flows into cryptocurrency payments in Russia.
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