Internationally - legal facilities of functioning of offshore financial centers

Authors

DOI:

https://doi.org/10.21564/2414-990x.123.52530

Keywords:

offshore, offshore financial center, financial operations, legalization of «dirty money»

Abstract

In the article investigated problems that can generate offshore financial centers and events sent to adjusting of activity of such centers. Essence, terms of activity, classification of world offshore financial centers, is considered. Drawn conclusion that Ukraine also must set forth the legal position through this question. 

Author Biography

І. М. Товкун, National University "Yaroslav Mudryi Law Academy"

Candidate of Law Sciences, Associate Professor

Downloads

Published

2013-10-02

How to Cite

Товкун, І. М. (2013). Internationally - legal facilities of functioning of offshore financial centers. Problems of Legality, (123), 115–126. https://doi.org/10.21564/2414-990x.123.52530

Issue

No. 123 (2013)

Section

The question of administrative, commercial and financial law

License

Copyright (c) 2015 І. М. Товкун

Creative Commons License

This work is licensed under a Creative Commons Attribution 4.0 International License.