The Offshore Group of Banking Supervisors as a Mechanism of International Legal Regulation of Financial Offshore Centers

This article discusses the conditions of membership and participation in The Offshore Group of Banking Supervisors (OGBS), its activities and objectives, as well as cooperation in international initiatives in the area of legal regulation of offshore financial centers.

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Bibliographische Detailangaben
Veröffentlicht in:	Moscow journal of international law 2010-12 (4), p.68-71
1. Verfasser:	A. Kh. Aslanov
Format:	Artikel
Sprache:	eng
Schlagworte:	corruption legalization of incomes derived from criminal activities money laundering offshore financial center
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Beschreibung
Zusammenfassung:	This article discusses the conditions of membership and participation in The Offshore Group of Banking Supervisors (OGBS), its activities and objectives, as well as cooperation in international initiatives in the area of legal regulation of offshore financial centers.
ISSN:	0869-0049 2619-0893
DOI:	10.24833/0869-0049-2010-4-68-71