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Identification of Significant Economic Risks to the International Controlled Transactions

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  • Constantinos CHALLOUMIS

    (National Kapodistrian University of Athens, Greece)

Abstract

This paper shows the types of risks that an enterprise which participates in controlled transactions should undertake to its risk examination procedure. This work clarifies these risks and analyzes them. The identification of risks pends on the business abilities of the companies which participate in these commercial transactions. The special issue about this paper is that uses a quantification method (Q.E. method) to determine with a quantity approach the issue of the identification of the enterprises’ risks.

Suggested Citation

  • Constantinos CHALLOUMIS, 2018. "Identification of Significant Economic Risks to the International Controlled Transactions," Economics and Applied Informatics, "Dunarea de Jos" University of Galati, Faculty of Economics and Business Administration, issue 3, pages 148-153.
  • Handle: RePEc:ddj:fseeai:y:2018:i:3:p:148-153
    DOI: https://doi.org/10.26397/eai1584040927
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    References listed on IDEAS

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    1. Constantinos CHALLOUMIS, 2018. "The Role of Risk to the International Controlled Transactions," Economics and Applied Informatics, "Dunarea de Jos" University of Galati, Faculty of Economics and Business Administration, issue 3, pages 57-64.
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    Cited by:

    1. Challoumis Constantinos, 2019. "Transfer Pricing Methods for Services and the Policy of Fixed Length Principle," Economics and Business, Sciendo, vol. 33(1), pages 222-232, January.

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    1. Challoumis Constantinos, 2019. "Transfer Pricing Methods for Services and the Policy of Fixed Length Principle," Economics and Business, Sciendo, vol. 33(1), pages 222-232, January.
    2. Constantinos CHALLOUMIS, 2022. "Index Of The Cycle Of Money - The Case Of Moldova," Eastern European Journal for Regional Studies (EEJRS), Center for Studies in European Integration (CSEI), Academy of Economic Studies of Moldova (ASEM), vol. 8(1), pages 77-89, June.
    3. Constantinos Challoumis, 2021. "Index of the Cycle of Money – the Case of Bulgaria," Economic Alternatives, University of National and World Economy, Sofia, Bulgaria, issue 2, pages 225-234, July.

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