OFFSHORE CRIME WITHIN THE BORDERS Cover Image

CRIMINALITATEA OFFSHORE PE PLAN INTERN
OFFSHORE CRIME WITHIN THE BORDERS

Author(s): Nicolae Ghinea
Subject(s): Politics / Political Sciences
Published by: Academia de Poliţie »Alexandru Ioan Cuza« Bucureşti
Keywords: economical and financial crime; offshore companies; corporations; tax haven

Summary/Abstract: To analyze offshore crime in Romania one should start with the question "is the use of offshore companies legal in Romania?"; in the present study, we will try to answer this question. The law does not distinguish between offshore companies and on-shore, thus both natural and legal persons may be shareholders or owners of offshore companies.

  • Issue Year: 2013
  • Issue No: 3
  • Page Range: 69-78
  • Page Count: 10
  • Language: Romanian
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