文章基本信息

标题：The Impact of Financial Crisis on the Transactions in Off-Shore Zones
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作者：Ispas Roxana
期刊名称：Ovidius University Annals: Economic Sciences Series
电子版ISSN：2393-3127
出版年度：2013
卷号：13
期号：1
语种：English
出版社：Ovidius University Press
摘要：In the following paper we have started from the premises that in the “money-wash” phenomenon analysis,the resulted money circulate in the entire world,through some geographic and institutional channels. Starting from the fiscal paradise characteristics we have accomplished a parallel between that and the financial paradise characteristics. In the second part of the paper,we have analyzed the offshore zones,showing also the methods of income placement in the respective countries with some conclusions.
关键词：Shadow economy;the latent economy;evasion from payment of taxes;criminal business;money-laundering