Proposals to Improve the Fight against the Evasion Phenomenon
Proposals to Improve the Fight against the Evasion Phenomenon

Summary/Abstract: Economic evolution has a major impact on the social stability and national security with all its components. Consequently, the evolution of economic indicators in a negative direction affects the economy as a whole, as well as security with all the sectors that make up. Analyzing the national economy, certain categories of risks can be identified which may have an impact on economic security, such as: commercial risks arising from non-compliance with contractual provisions consisting in failure to pay in the relationship between traders, indirectly reducing the amounts paid to the State; tax hazards that consist of diminishing or hiding taxable measures by taxpayers, thus reducing the sums collected to the village budget; competitive risks that have the highest degree of monopolisation of the national economy and which have the effect of increasing structural inflation, lowering the level of quality of goods and services and supplying inflationary stocks; financial risks caused by the degree of protection of market funds, consisting of deposits with banks and investments in the capital market; foreign exchange risks arising from the foreign currency depreciation of the domestic currency.

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