Russian legislation as the basis of the organization of the struggle of customs authorities in this direction. Criminal schemes of withdrawal of foreign currency funds offshore
In article the topical issues affecting the activity of law-enforcement structures of the Russian Federation (including, customs authorities of the Russian Federation) directed to identification and prevention of the facts and consequences of criminal outflow of the capitals abroad are considered. Data on the history and formation of such phenomena as offshore zones, the offshore companies are provided. The short list legislative and the bylaws of the Russian Federation and initiatives directed to minimization of negative consequences of illegal export by the Russian and foreign persons of the capitals is given.