The dissertation is devoted to solving an important scientific problem - research of development and substantiation of theoretical and methodological and improvement of scientific and methodological principles of functioning of mechanisms of state regulation of processes of counteraction to the development of the shadow economy.
The structural-logical conceptual model of the complex mechanism of state regulation of the processes of counteraction to the development of the shadow economy has been constructed, the purpose of which is to minimize the level of shadowing and exit of the state to a qualitatively new level by attracting the shadow sector capital for structural adjustment of the economy and increasing the share of the legal sector of the economy in material and non material Providing competitive development in the spheres, taking into account the need to increase the welfare of the population.
A methodological construct of the mentioned scientific work in the institutional aspect is proposed and constructed, which is realized through a closed sequence of research of the functions of institutions of the mechanisms of state regulation of counteraction to the development of the shadow economy as a cognitive map of the authentic research activity of the dissertation and its content as a subject of scientific research and paradigmatic foundations as a means of solving scientific problems. Generalized criterial approaches to the classification of basic methods for determining the size of the shadow sector of the economy.
The proposals on the general directions of reforming the legal and regulatory framework for mechanisms of state regulation of counteraction processes to the development of the shadow economy are defined. The expediency of development of interstate cooperation in the direction of formation of a common regulatory framework, detection of criminal groups operating in this area, termination of their existence, prevention and cessation of money laundering, identification of the persons who committed them and bringing them to responsibility, the necessary exchange information.
The components of the concept of state policy concerning counteraction to the development of the shadow economy in Ukraine are proposed. The national concept of counteraction to the development of the shadow economy is a set of ideas, focused guidance, united by a common plan, as well as an existing set of measures, directions and mechanisms for studying the stated goal of revitalizing the mechanism of shadowing of the economy in today's globalized conditions. The model of information provision of the mechanisms of state regulation of processes of counteraction to the development of the shadow economy as a set of interacting subsystems with its purpose is represented. The structure of the complementary mechanism of state regulation of the processes of counteracting the development of the shadow economy that takes into account all spheres of management is presented, paying special attention to the activities of non-governmental organizations on the legalization of shadow capital, designed for the long-term perspective and clearly delineated at the stages of implementation of reforms.
Key words: mechanisms, state regulation, state administration, shadow economy, development, legalization, counteraction, economic security, financial monitoring, concept.
