National and international regulation of offshore business in the globalizing world economy
ART 15161
UDK
339.9
Abstract. The paper examines causes of increasing control over offshore zones by international community, analyzes main tools and methods of offshore business regulation at international level, and determines main problems in the sphere of regulation and prospects of international offshore business. Features of development of national anti-offshore legislation on the example of Russia and the USA are considered.
Keywords:
offshore, offshore zone, offshore area, oecd, fatf, offshore business, anti-offshore measures, anti-offshore law