THE INFLUENCE OF THE FINANCIAL INCLUSION OF THE POPULATION ON THE LEVEL OF ILLEGALLY INCOME IN COUNTRIES WITH DIFFERENT LEVELS OF ECONOMIC DEVELOPMENT

Abstract. The importance of understanding why and how vital financial inclusion is recognizing that finance or development plays an essential role in shaping economic stability. According to the current international assessment, has a positive impact on economy. Essential functions perform information production; distribution capital for production use; investment control corporate control; mobilization consolidation savings; trade facilitation, diversification, risk management; facilitating exchange goods services. Thus, we can determine country’s depends implementation above functions. For regulators state as whole, tool reduce level «shadow» economy, through which there money laundering, tax evasion, so on. It important note low levels are mainly problem economies developing countries, although developed countries also face such challenges. article sets substantiates population illegally obtained income with different development. study conducted several stages: formation array indicators characterize illicit 91 development, determination integrated index based factor analysis, correlation regression analysis Financial Inclusion Index its components Basel Laundering Index. In general, it was found involvement effect fight against laundering all studied. construction multiple independent variable (activation consumers services market, manifested more active use banking Internet resources buy pay necessary services, allows laundering) confirm result.
 Keywords: inclusion, literacy, income, index, development.
 JEL Classіfіcatіon O17
 Formulas: 6; fig.: 3; tabl.: bibl.: 22.