Rostov-na-Donu, Rostov-on-Don, Russian Federation
student
taganrog, Rostov-on-Don, Russian Federation
student
Rostov-na-Donu, Rostov-on-Don, Russian Federation
GRNTI 06.35 Учетно-экономические науки
OKSO 38.07.02 Экономическая бехопасность
BBK 6523 Планирование. Экономическое прогнозирование
TBK 7732 Международные экономические отношения
: This article discusses the degree of offshorization of the Russian economy, which causes enormous damage to the development of the country's economy. The most well-known schemes of the offshore business are presented. The attractiveness of financial activities in offshore zones contributes to the outflow of capital from Russia. In order to avoid further export of capital and the laundering of criminal proceeds, it is necessary to take certain measures presented in this article.
offshore zones, tax crimes, money laundering, offshore, offshoring, offshore company.
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