The definition and identification of the offshore financial centers and their legal status in Armenia

Tarverdyan, Mariam

dc.contributor.advisor	Balayan, Gabriel
dc.contributor.author	Tarverdyan, Mariam
dc.date.accessioned	2021-08-27T06:33:52Z
dc.date.available	2021-08-27T06:33:52Z
dc.date.created	2016
dc.date.issued	2016
dc.identifier.uri	https://dspace.aua.am/xmlui/handle/123456789/1974
dc.description	Thesis	en_US
dc.description.abstract	The given paper aims to investigate whether there need to be changes in the RA legal acts by identifying the main principles and criteria of creating OFC lists. In order to answer the research question whether the RA legal acts need changes/amendments, the international practice concerning the criteria of establishing OFC lists will be studied.	en_US
dc.language.iso	en_US	en_US
dc.publisher	American University of Armenia	en_US
dc.subject	2016	en_US
dc.subject	AUA	en_US
dc.subject	American University of Armenia (AUA)	en_US
dc.subject	Offshore Financial Center	en_US
dc.subject	OFC	en_US
dc.subject	Tax evasion	en_US
dc.subject	TE	en_US
dc.subject	Money laundering	en_US
dc.subject	ML	en_US
dc.subject	Central Bank of Armenia	en_US
dc.subject	CBA	en_US
dc.subject	Tax havens	en_US
dc.subject	Financial crime	en_US
dc.subject	Law and legislation--Armenia	en_US
dc.title	The definition and identification of the offshore financial centers and their legal status in Armenia	en_US
dc.type	Thesis	en_US