OFFSHORE SCHEMES AS A THREAT TO THE ECONOMIC SECURITY OF THE RUSSIAN FEDERATION

Shumilina Vera; Kuzmina Ekaterina; Mukovnikov Artem

doi:doi:10.26526/conferencearticle_5c506000489445.68716575

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OFFSHORE SCHEMES AS A THREAT TO THE ECONOMIC SECURITY OF THE RUSSIAN FEDERATION

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OFFSHORE SCHEMES AS A THREAT TO THE ECONOMIC SECURITY OF THE RUSSIAN FEDERATION

Section: MODERN PROBLEMS OF AN ECONOMIC SAFETY, ACCOUNTING AND THE RIGHT IN THE RUSSIAN FEDERATION V.1

Proceedings: MODERN PROBLEMS OF AN ECONOMIC SAFETY, ACCOUNTING AND THE RIGHT IN THE RUSSIAN FEDERATION. VOL.1

UDK 33 Экономика. Экономические науки GRNTI 06.35 Учетно-экономические науки OKSO 38.07.02 Экономическая бехопасность BBK 6523 Планирование. Экономическое прогнозирование TBK 7732 Международные экономические отношения

Shumilina Vera ¹

Kuzmina Ekaterina ²

Mukovnikov Artem ³

Author and publication information

Authors:

1. Don State Technical University (Economic security, account and right, Associate professor)
Rostov-na-Donu, Rostov-on-Don, Russian Federation

2. Don State Technical University (economic security of accounting and law)
taganrog, Rostov-on-Don, Russian Federation

3. Don State Technical University (economic security of accounting and law)
Rostov-na-Donu, Rostov-on-Don, Russian Federation

Type:

Сonference article

DOI:

https://doi.org/10.26526/conferencearticle_5c506000489445.68716575

Published:

29.01.2019

Subject area:

UDK 33 Экономика. Экономические науки
GRNTI 06.35 Учетно-экономические науки
OKSO 38.07.02 Экономическая бехопасность
BBK 6523 Планирование. Экономическое прогнозирование
TBK 7732 Международные экономические отношения

Language:

Russian

Keywords:

offshore zones, tax crimes, money laundering, offshore, offshoring, offshore company.

Abstract and keywords

Abstract (English):
: This article discusses the degree of offshorization of the Russian economy, which causes enormous damage to the development of the country's economy. The most well-known schemes of the offshore business are presented. The attractiveness of financial activities in offshore zones contributes to the outflow of capital from Russia. In order to avoid further export of capital and the laundering of criminal proceeds, it is necessary to take certain measures presented in this article.

Keywords:
offshore zones, tax crimes, money laundering, offshore, offshoring, offshore company.

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References

1. GrigorievaYu.P. Deoffshorization in the system of foreign economic interests of the Russian Federation: dis. Cand. econ Sciences: 08.00.14. M., 2016. 160 p.

2. Egorov A.O. Offshore business of Russian entrepreneurs and its impact on the economy of the Russian Federation // Economics. 2015. №5. P. 39.

3. Tokmacheva N.V. Fighting offshore as an instrument of economic security: modern aspects of international and national rulemaking and legislation // North Caucasus Law Journal. 2016. №2. Pp. 64-70.

4. Alexander Listerman “Methods for solving the problem of offshore in the world and Russia” [Electronic resource] - Access mode. - URL: https: //offshorewealth.info/tax-planning/offshorization-worldwide-and-in-russia

5. Sterling Law Firm // Offshore schemes and use of offshore companies [Electronic resource] - Access Mode. - URL: http://1sterling.ru/offshore/offshornye-shemy.html

6. Shumilina V.E., Shirokoborodova A.A., Nikitina E.A. ANALYSIS OF EXTERNAL AND INTERNAL THREATS OF ECONOMIC SECURITY OF THE RUSSIAN FEDERATION // Actual issues of ensuring economic security in the Russian Federation in the digital economy. AUS PUBLISHERS. 2018. pp. 1-8. URL: https://auspublishers.com.au/ru/nauka/conference_article/2132/view (appeal date: 10/15/2018).

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