+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
转发
上传时间: 2021-03-05      浏览次数:328次
Ukraine to step up fight against money laundering in offshore zones

 

https://www.ukrinform.net/rubric-economy/3201476-ukraine-to-step-up-fight-against-money-laundering-in-offshore-zones.html

 

"The Cabinet of Ministers decision of March 3 has approved a plan of measures to prevent the evasion of taxes and fees by business entities and to prevent money laundering in offshore zones," the report said.

 

The plan envisages the following measures: ensuring the updating of the Ukrainian list of offshore zones taking into account the EU legal norms and the data of the Global Forum on Transparency and Exchange of Information for Tax Purposes and the OECD; preventing the illegal withdrawal of funds abroad, including to offshore zones, the illegal movement of goods on the basis of forged invoices; submitting to law enforcement agencies generalized materials formed as a result of monitoring financial transactions, and determining those that may be related to the legalization of income from tax crimes; introducing the automatic exchange of information with tax authorities of other countries, in particular in accordance with the Common Reporting Standard (CRS).

 

In addition, the Action Plan on Base Erosion and Profit Shifting is to be further implemented through the adoption of relevant regulations. Another point of the plan is aimed at applying tax control measures to prevent the risks of the unjustified formation of value added tax by taxpayers, taking into account the risk category of business entities - participants in tax evasion schemes.