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OFFSHORE SCHEMES AS A THREAT TO THE ECONOMIC SECURITY OF THE RUSSIAN FEDERATION

Authors :
Ekaterina Kuzmina
Vera Shumilina
Artem Mukovnikov
Source :
Modern problems of an economic safety, accounting and the right in the Russian Federation. Vol.1.
Publication Year :
2018
Publisher :
AUS PUBLISHERS, 2018.

Abstract

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.

Details

Database :
OpenAIRE
Journal :
Modern problems of an economic safety, accounting and the right in the Russian Federation. Vol.1
Accession number :
edsair.doi...........0cdc222b72e74d275f4411f0c7c8edd1