Who controls operations with offshore territories?

In Russia the organizations carrying out accounts with use of offshore companies are controlled not only by tax authorities, but also by the Bank of Russia and Federal Financial Monitoring Service.

At international level the Organization for Economic Cooperation and Development plays an important role in counteraction of unfair tax competition. At the present time this organization includes 34 states which present almost all large industrially developed countries.

In addition the Financial Action Task Force on Money-Laundering (FATF) was formed at the meeting of “Big seven” in Paris in 1989.

 

 ©Professional consultation of the “RosCo” company

Date of foundation
company «ROSCO»
2004
Membership in professional organizations:
SRO NP «Audit Chamber of Russia»
(Certificate No 1809 dated 28.12.2009)
Chamber of Tax
Consultants
(Certificate No 78)
NP «Partnership of RSE»
(Russian Society of Evaluators)
Membership in public association:
Moscow Chamber
of Commerce and Industry
(Certificate No 123-973 dated 21.12.2009)
Non-Profit
Partnership of Turkish Entrepreneurs (RTIB)
Ratings:
A++1+++1++[%]
(as per the results of 2009 -
А++1+++1+[%])
Company
is included in the register of reliable enterprises of Moscow
Certificates of conformity:
Certificate of conformity to the requirements of GOST R ISO 9001-2008 (ISO 9001:2008)
Professional
liability
is insured