THE PARTICULARITIES OF ANTI-OFFSHORE REGULATION TOWARD FOREIGN CORPORATIONS ACTIVITY
Journal Title: Проблеми системного підходу в економіці - Year 2017, Vol 2, Issue 58
Abstract
The purpose of this article is to analyze how anti-offshore control in the world can conduce to increase of the national budgets of the states and eradicating corruption framework in high echelons of power and business. In the modern conditions governments of different states show intent to impose state control on different schemes that they use. For example, Thailand applies schemes of using nominee shareholders for the control of Thai companies by foreign entrepreneurs. For realization of modern economical approaches the country must subject legislative initiatives that are accepted on the international arena. It is organizations such as: 1. Financial Action Task Force (FATF) 2. Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) 3. Rome Group against terrorism 4. FIU foreign countries 5. Regional Offshore Group of Banking supervision 6. Convention of OECD on anti-offshore. 7. Lion group against transnational organized crime in the countries of G7 8. «Fourth Anti-Money Laundering Directive AMLD» (project of EU, accepted by the European Parliament) In Ukraine the question concerned is not only the legal adoption, but also the implementation of a national anti-offshore legislation and amendments to the Tax Code of Ukraine regarding taxation of foreign companies, including offshore registration regardless the country of origin of capital. Adoption of this legislative acts and changes must be approved just during the next few months of 2017 and must comply with all aspects of the requirements and standards of the best current international practice.
Authors and Affiliations
T. I. Bilenko, S. D. Boyko, Yu. I. Dyiak
Keywords
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