Information support of foreign capital control in the USA

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The article examines the place and role of information methods of controlling foreign capital in the US economy, the system of collecting and processing data on the activities of foreign capital in the United States. The components of information control of foreign capital in the United States are presented in the form of a flowchart containing the main components. Each of the components represents a separate organizational and legal source of information. Foreign capital appearing in the US economy consistently passes all the components of information control, providing the most complete and detailed data about its activities, allowing either expanding or narrowing the scope of administrative and economic control, thereby increasing or decreasing the amount of foreign capital emerging in the economy.

作者简介

Ivan Arkhangelsky

Georgy Arbatov Institute for U.S. and Canada Studies Russian Academy of Sciences (ISKRAN)

Email: p.bogorodov@mail.ru
Moscow, Russian Federation

参考

  1. Foreign Direct Investment in the United States. 1992 Transactions. U.S. Department of Commerce.International Trade Administration. Office of Trade and Economic Analysis, August 1993, p.83. Available at: https://www.google.ru/books/edition/Foreign_Direct_Investment_in_the_U_S/z8Jx00NdglMC?hl=en&gbpv=1&dq=transaction+which+results+in+the+dissolution+of+the+acquired+business+enterprise,+into+either+another+already+existing+or+into+a+reorganized+(but+not+always+renamed)+company&pg=PA83&printsec=frontcover (accessed 10.09.2023).
  2. Philip R. Weems. Reporting Requirements for U.S. Corporations: The International Investment and Trade in Services Survey Act. Available at: https://scholar.smu.edu/cgi/viewcontent.cgi?article=3822&context=til (accessed 10.09.2023).
  3. U.S.C. 3501 et seq. Available at: https://www.ecfr.gov/current/title-7/part-781 (accessed 12.09.2023).
  4. Bureau of Economic Analysis. Glossary. Available at: https://www.bea.gov/help/glossary/ultimate-beneficial-owner-ubo (accessed 12.09.2023).
  5. Зименков Р.И. Воздействие иностранного капитала на социально-экономическое положение США и России (на примере прямых иностранных инвестиций). Россия и Америка в XXI веке, 2016, №3

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