The Impact of Financial Crisis on the Transactions in Off-Shore Zones

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Ispas Roxana (2013)
  • Journal: Ovidius University Annals, Economic Sciences Series, volume XIII, issue 1 May, pages 1,315-1,320
  • Subject: Shadow economy, the latent economy, evasion from payment of taxes, criminal business, money-laundering,
    • jel: jel:G01

In the following paper we have started from the premises that in the “money-wash” phenomenon analysis, the resulted money circulate in the entire world, through some geographic and institutional channels. Starting from the fiscal paradise characteristics we have accomplished a parallel between that and the financial paradise characteristics. In the second part of the paper, we have analyzed the offshore zones, showing also the methods of income placement in the respective countries with some conclusions.
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