The Offshore Group of Banking Supervisors as a Mechanism of International Legal Regulation of Financial Offshore Centers
This article discusses the conditions of membership and participation in The Offshore Group of Banking Supervisors (OGBS), its activities and objectives, as well as cooperation in international initiatives in the area of legal regulation of offshore financial centers.
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| Format: | Article |
| Language: | English |
| Published: |
Moscow State Institute of International Relations (MGIMO)
2010-12-01
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| Series: | Московский журнал международного права |
| Subjects: | |
| Online Access: | https://www.mjil.ru/jour/article/view/655 |
| _version_ | 1797291268857921536 |
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| author | A. Kh. Aslanov |
| author_facet | A. Kh. Aslanov |
| author_sort | A. Kh. Aslanov |
| collection | DOAJ |
| description | This article discusses the conditions of membership and participation in The Offshore Group of Banking Supervisors (OGBS), its activities and objectives, as well as cooperation in international initiatives in the area of legal regulation of offshore financial centers. |
| first_indexed | 2024-03-07T19:34:22Z |
| format | Article |
| id | doaj.art-0a58c65913b84bceb785f0b9a54e0e69 |
| institution | Directory Open Access Journal |
| issn | 0869-0049 2619-0893 |
| language | English |
| last_indexed | 2024-03-07T19:34:22Z |
| publishDate | 2010-12-01 |
| publisher | Moscow State Institute of International Relations (MGIMO) |
| record_format | Article |
| series | Московский журнал международного права |
| spelling | doaj.art-0a58c65913b84bceb785f0b9a54e0e692024-02-29T08:19:26ZengMoscow State Institute of International Relations (MGIMO)Московский журнал международного права0869-00492619-08932010-12-0104687110.24833/0869-0049-2010-4-68-71601The Offshore Group of Banking Supervisors as a Mechanism of International Legal Regulation of Financial Offshore CentersA. Kh. Aslanov0Uzbekistan Korean Development Bank (UzKDB Bank)This article discusses the conditions of membership and participation in The Offshore Group of Banking Supervisors (OGBS), its activities and objectives, as well as cooperation in international initiatives in the area of legal regulation of offshore financial centers.https://www.mjil.ru/jour/article/view/655offshore financial centermoney launderinglegalization of incomes derived from criminal activitiescorruption |
| spellingShingle | A. Kh. Aslanov The Offshore Group of Banking Supervisors as a Mechanism of International Legal Regulation of Financial Offshore Centers Московский журнал международного права offshore financial center money laundering legalization of incomes derived from criminal activities corruption |
| title | The Offshore Group of Banking Supervisors as a Mechanism of International Legal Regulation of Financial Offshore Centers |
| title_full | The Offshore Group of Banking Supervisors as a Mechanism of International Legal Regulation of Financial Offshore Centers |
| title_fullStr | The Offshore Group of Banking Supervisors as a Mechanism of International Legal Regulation of Financial Offshore Centers |
| title_full_unstemmed | The Offshore Group of Banking Supervisors as a Mechanism of International Legal Regulation of Financial Offshore Centers |
| title_short | The Offshore Group of Banking Supervisors as a Mechanism of International Legal Regulation of Financial Offshore Centers |
| title_sort | offshore group of banking supervisors as a mechanism of international legal regulation of financial offshore centers |
| topic | offshore financial center money laundering legalization of incomes derived from criminal activities corruption |
| url | https://www.mjil.ru/jour/article/view/655 |
| work_keys_str_mv | AT akhaslanov theoffshoregroupofbankingsupervisorsasamechanismofinternationallegalregulationoffinancialoffshorecenters AT akhaslanov offshoregroupofbankingsupervisorsasamechanismofinternationallegalregulationoffinancialoffshorecenters |