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OFFSHORE BANKS AND PROBLEM REGULATION OF THEIR ACTIVITIES
Journal: Science Journal "NovaInfo" (Vol.1, No. 27)Publication Date: 2014-11-01
Authors : Bogdanova Elena Yurevna;
Page : 105-110
Keywords : OFFSHORE BANKS; OFFSHORE; OFFSHORE COMPANIES; OFFSHORE OPERATIONS;
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Abstract
The article discusses the essence of offshore banks, raises the problem of using them for criminal purposes and examines ways to solve this problem both abroad and in the Russian Federation.
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Last modified: 2015-04-26 00:14:29