Статья: Проблемные вопросы и организация борьбы с криминальным выводом капиталов в офшорные зоны

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14. Хайрутдинова Л.Р. Прогноз новых видов преступлений в сфере экономики и уголовно-правовых мер борьбы с ними на примере деятельности оффшорных компаний на территории Российской Федерации / Л.Р. Хайрутдинова // Гуманитарные научные исследования. -- 2014. -- № 4. -- URL: http://human.snauka.ru/2014/04/6325.

15. Лепа Т.П. Законодательство РФ как основа организации борьбы таможенных органов в данном направлении. Криминальные схемы вывода валютных средств в оффшоры / Т.П. Лепа // Аграрное и земельное право. -- 2019. -- № 7 (175). -- С. 92-94.

16. Шашкова А.В. Закон «О налоговой дисциплине в отношении иностранных счетов» США как фактор столкновения интересов государства и корпораций / А.В. Шашкова // Московский журнал международного права. -- 2016. -- № 2. -- C. 138-155.

17. Cristensen J. The Hidden Trillions: Secrecy, Corruption, and the Offshore Interface / J. Cristensen // Crime, Law and Social Change. -- 2012. -- Vol. 57, iss. 3. -- Р. 325-343.

18. Sansonetti R. The Offshore Financial Centres Issue and Switzerland's Position / R. Sansonetti // Journal of International Banking Regulations. -- 2001. -- Vol. 3, iss. 1. -- Р. 71-78.

19. Василенко Р.В. Деоффшоризация экономики Российской Федерации. Тренд 2014 года / Р.В. Василенко // Научные исследования и разработки молодых ученых. -- 2014. -- № 1. -- С. 137-142.

20. Саркисян А.К. Преступления, совершаемые с использованием офшорных зон: состояние законодательства и пути решения / А.К. Саркисян // Электронный вестник Ростовского социально-экономического института. -- 2014. -- № 4. -- C. 420-425.

21. Жубрин Р.В. Использование компаний, зарегистрированных в офшорных зонах, для незаконного вывода капитала из России / Р.В. Жубрин, О.В. Янчуркин // Криминологический журнал Байкальского государственного университета экономики и права. -- 2011. -- № 4. -- C. 56-62.

References

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Источник: https://otherreferats.allbest.ru/download/1301101/