Features of anti-offshore measures within the modern system of supranational and national regulation
This article briefly characterizes some elements of modern both international and national regulation of offshore companies. At the same time, the tasks of taking adequate measures to improve the transparency of business in general, the confrontation against tax evasion are positioned. Some stages of deoffshorization of the world financial system are also considered. The features of gradual tightening of requirements to offshore business as such, typical for modern Russia, including the adoption of relevant federal laws, are described.