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SM ISO690:2012 LOBANOV, Natalia. Evoluţia reglementării internaţionale anti-offshore. In: Republica Moldova în contextul noii arhitecturi de securitate regională, 15 mai 2015, Chişinău. Chişinău: 2015, pp. 102-109. ISBN 978-9975-3048-7-0. |
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Republica Moldova în contextul noii arhitecturi de securitate regională 2015 | ||||||
Conferința "Republica Moldova în contextul noii arhitecturi de securitate regională" Chişinău, Moldova, 15 mai 2015 | ||||||
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Pag. 102-109 | ||||||
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In recent decades, globalization has increased international business both offshore sector participation in the global economy and world community concern about potential challenges for the global financial system. If previous anti-offshore legislation was a concern of each separate state, it gradually acquires an international dimension with the participation of organizations such as OECD, FATF, G20 etc. The article examines the evolution of anti-offshore international regulation, arguments and priorities, the position of international organizations to tax evasion and unfair competition through offshore jurisdictions. |
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Cuvinte-cheie business offshore tax haven, financial transactions, tax evasion |
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