Laundering Black Money by Means of Offshore Zones: The Negative Impact and Ways to Resolve

The article is aimed at examining the problem of laundering black money in the offshore jurisdictions. Attention is paid to the key factors that attract economic entities regarding business registration in offshore zones. The impact of the tax burden on the process of moving profits to offshore juri...

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Bibliographic Details
Main Authors: Zamaslo Olha T., Kozak Diana A.
Format: Article
Language:English
Published: Research Centre of Industrial Problems of Development of NAS of Ukraine 2021-08-01
Series:Bìznes Inform
Subjects:
Online Access:https://www.business-inform.net/export_pdf/business-inform-2021-8_0-pages-140_150.pdf