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List of publications on a keyword: «system analysis»

  • System analysis of the mechanism of tax control in credit organizations

    Article in Collection
    Economics and Management
    Authors:
    Andrei V. Minakov, Svetlana I. Zakharina
    Work direction:
    Финансы, денежное обращение и кредит, бюджетная и налоговая политика
    Abstract:
    The article is devoted to the analysis of tax control in credit organizations in order to effectively identify violations by tax authorities. When writing the article, the general scientific method of cognition was used - a system analysis, which allowed us to examine in more detail the peculiarities of internal and external tax control applicable to credit organizations. The authors proposed a matrix of risks and control procedures of a credit institution for use in the initial analytical tax control.
    Keywords:
    tax control, system analysis, credit organization, tax authority
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