Internationally - legal facilities of functioning of offshore financial centers
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 posit...
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| Format: | Article |
| Language: | English |
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Yaroslav Mudryi National Law University
2013-10-01
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| Series: | Проблеми Законності |
| Subjects: | |
| Online Access: | http://plaw.nlu.edu.ua/article/view/52530 |
| _version_ | 1818893824649330688 |
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| author | І. М. Товкун |
| author_facet | І. М. Товкун |
| author_sort | І. М. Товкун |
| collection | DOAJ |
| description | 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. |
| first_indexed | 2024-12-19T18:18:44Z |
| format | Article |
| id | doaj.art-543f867653f549b38d59ad671f00caf3 |
| institution | Directory Open Access Journal |
| issn | 2224-9281 2414-990X |
| language | English |
| last_indexed | 2024-12-19T18:18:44Z |
| publishDate | 2013-10-01 |
| publisher | Yaroslav Mudryi National Law University |
| record_format | Article |
| series | Проблеми Законності |
| spelling | doaj.art-543f867653f549b38d59ad671f00caf32022-12-21T20:11:03ZengYaroslav Mudryi National Law UniversityПроблеми Законності2224-92812414-990X2013-10-01012311512610.21564/2414-990x.123.5253052530Internationally - legal facilities of functioning of offshore financial centersІ. М. Товкун0National University "Yaroslav Mudryi Law Academy"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.http://plaw.nlu.edu.ua/article/view/52530offshoreoffshore financial centerfinancial operationslegalization of «dirty money» |
| spellingShingle | І. М. Товкун Internationally - legal facilities of functioning of offshore financial centers Проблеми Законності offshore offshore financial center financial operations legalization of «dirty money» |
| title | Internationally - legal facilities of functioning of offshore financial centers |
| title_full | Internationally - legal facilities of functioning of offshore financial centers |
| title_fullStr | Internationally - legal facilities of functioning of offshore financial centers |
| title_full_unstemmed | Internationally - legal facilities of functioning of offshore financial centers |
| title_short | Internationally - legal facilities of functioning of offshore financial centers |
| title_sort | internationally legal facilities of functioning of offshore financial centers |
| topic | offshore offshore financial center financial operations legalization of «dirty money» |
| url | http://plaw.nlu.edu.ua/article/view/52530 |
| work_keys_str_mv | AT ímtovkun internationallylegalfacilitiesoffunctioningofoffshorefinancialcenters |