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Serhiy S. Miroshnychenko

State Fiscal Service University of Ukraine, Irpin, Ukraine

Irpin

Ukraine

  • State Fiscal Service University of Ukraine, Irpin, Ukraine

SCHOLARLY PAPERS

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Scholarly Papers (1)

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Mechanisms of Functioning of Offshore Jurisdictions in the World System

International Journal of Management, 11 (4), 2020, pp. 500-510.
Number of pages: 11 Posted: 10 Jun 2020
Tetiana I. Shynkar, Tetyana V. Kurylo, Andrii V. Kholostenko, Serhiy S. Miroshnychenko and Olena Nazymko
Lviv Branch of Private Higher Education Institution “European University”, Lviv, Ukraine, Lviv State University of Internal Affairs, Lviv, Ukraine, Odessa State University of Internal Affairs, Odessa, Ukraine, State Fiscal Service University of Ukraine, Irpin, Ukraine and Donetsk Law Institute of MIA of Ukraine, Kryvyi Rih, Ukraine
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Abstract:

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Offshore schemes, Offshore financial centers (OFC), Money laundering, Tax havens, Offshore schemes legislation, Investigation of crimes, Money laundering