Offshore Territories and the Problem of Money Laundering

Authors

  • Sheralieva Zilola Master of the 1st stage of the Faculty of Economics of the National University of Uzbekistan

Keywords:

offshore countries, offshore company, classic offshore, tax benefits, LLC, black money, money laundering, hawala system.

Abstract

This article discusses offshore zones and their specific features and the problem of money laundering.

Downloads

Published

2023-01-05

How to Cite

Sheralieva Zilola. (2023). Offshore Territories and the Problem of Money Laundering. Miasto Przyszłości, 31, 430–434. Retrieved from https://miastoprzyszlosci.com.pl/index.php/mp/article/view/1422

Issue

Vol. 31 (2023): Miasto Przyszłości

Section

Articles