№ 2016/4

1. Andrianov, V., Krivopustova, E. (2014). Offshore jurisdictions and deoffshorization of economy. Obshhestvo i jekonomika – Society and economy, 5, 53-91 [in Russian].
2. Heyfets, B.A. (2013). Deofshorization economy: international experience and Russian specifics. Voprosy jekonomiki – Economics Issues, 7 [in Russian].
3. FATF (2000). Report on Non-Cooperative Countries and Territories. Retrieved from www.fatf-gafi.org/dataoecd/57/22/33921735.pdf
4. Financial Stability Forum (2000). Report of the Working Group on Offshore Centers. Retrieved from www.fsb.org/wp-content/uploads/r_0004b.pdf?page_moved=1
5. IMF (2000). Offshore Financial Centers. IMF Background Paper. Retrieved from www.imf.org/external/np/mae/oshore/2000/eng/back.htm
6. Zaharov, A.S. The fight against offshore companies and the exchange of tax information. Retrieved from taxconference.ru/ [in Russian].
7. Panova, G.S., Turuev, I.B., Jarygina, I.Z. (2014). Deofshorization as a factor in the development of the national economy. Vestnik MGIMO - Universiteta – The MGIMO-University Bulletin, 2, 102–112 [in Russian].
8. CSA Academy of Sciences (2012). Offshore in the global economy: international experience and Russian reality. The final document of the situational analysis of CSA Academy of Sciences. Retrieved from www.kommersant.ru/doc/1962493 [in Russian].
9. Henry, James S. (2012a). The Price of Offshore Revisited. Tax Justice Network. Retrieved from www.taxjustice.net/cms/upload/pdf/Price_of_Offshore_Revisited_120722.pdf
10. Henry, James S. (2012b). New estimates for missing global private wealth, income, inequality and lost taxes. Tax Justice Network Research. Retrieved from www.elcorreo.eu.org/IMG/pdf/Price_of_Offshore_Revisited_72612.pdf
11. Henry, James S. (2016). The Global Haven Industry Progress Report: Quantifying Kleptocracy. Columbia U. Center for Sustainable Investment. Tax Justice Network Research Conference. London, April 21.
12. Panamanian documents: the main facts about the biggest plum in the history of journalism (April 4, 2016). Obozrevatel – Reviewer. Retrieved from obozrevatel.com/society/34056-panamskie-dokumentyi-12-glavnyih-faktov-o-krupnejshem-slive-v-istorii-zhurnalistiki.htm [in Russian].
13. ICIJ (2013). Secret Files Expose Offshore's Global Impact, April. Retrieved from www.icij.org/offshore/secret-files-expose-offshores-global-impact
14. Tax Havens: The Missing $20 Trillion. A Special Report on Offshore Finance (2013). The Economist, February, 16. Retrieved from www.economist.com/news/leaders/21571873-how-stop-companies-and-people-dodging-tax-delaware-well-grand-cayman-missing-20
15. Korablin, S. (2016). Offshore exhaustion. Dzerkalo tyzhnia. Ukraina – Mirror of the week. Ukraine, 17. Retrieved from gazeta.dt.ua/macrolevel/ofshorne-visnazhennya-_.html [in Ukrainian].
16. Anakina, T., Karpenko, O., Chernikov, D. (2016). European integration in the Council from offshore to poachers - that MPs will consider on the eve of the holiday. Yevropejs'ka Pravda – European truth, July 4. Retrieved from www.eurointegration.com.ua/experts/2016/07/4/7051613/ [in Ukrainian].
17. Sahajdak, A. (2016). New deoffshorization steps in Ukraine. Finance Business Service. Retrieved from www.fbs-offshore.com/novye-deofshorizacionnye-shagi-v-ukraine/?gclid=CIe7k_vI2c4CFRa3GwodNuwJog [in Russian].
18. Kazans'kyj, D. (2014). Monopolization and offshore Ukrainian oligarchs as a base. Tyzhden' –Week, 48 (368). Retrieved from tyzhden.ua/Politics/124575 [in Ukrainian].
19. Ostapchuk, D. (2016). Invisible connection: Who owns the banking system of Ukraine. VOXUkraine. Retrieved from www.liga.net/projects/bank_ownership [in Russian].
20. How to restore offshore billions. (2014). Tyzhden' – Week, 48 (368). Retrieved from tyzhden.ua/Economics/165168 [in Ukrainian].
21. Shavaliuk, L. (2016). Fairway in warm harbor. Tyzhden' – Week, 14 (438). Retrieved from tyzhden.ua/Economics/162510 [in Ukrainian].
22. Rybak, V. (2016). "Panamanian paper": the biggest "drain" in history. Tyzhden' – Week, 14 (438). Retrieved from tyzhden.ua/Politics/162294 [in Ukrainian].
23. Dobreva, Yu. (2016). Trends deoffshorization in Ukraine. Practical advice on working with residents. Bukhhalter&Zakon – Accountant & Law, 21. Retrieved from bz.ligazakon.ua/ua/magazine_article/BZ008974 [in Ukrainian].
24. Kuz'mych, T. (2016). Global deoffshorization: what are its implications for Ukraine. Forbes Ukraine, April, 19. Retrieved from forbes.net.ua/ua/opinions/1414948-globalna-deofshorizaciya-yaki-yiyi-naslidki-dlya-ukrayini [in Ukrainian].
25. Kalachova, H. (2016). Deoffshorization in Ukrainian or how to say "no" a suitcase with a million. Ekonomichna Pravda – Economical truth, May 12. Retrieved from www.epravda.com.ua/publications/2016/05/12 [in Ukrainian].
26. Schehel's'ka, M. (2015). What level of offshore banking capital in Ukraine. VOXUkraine, August 4. Retrieved from voxukraine.org/2015/08/04/riven%CA%B9-ofshorizatsiyi-bankivs%CA%B9koho-kapitalu-v-ukrayini_ukr/ [in Ukrainian].
27. The State of Finance for Developing Countries: 2014. (2015). Eurodad. Retrieved from eurodad.org/files/pdf/549197afa285f.pdf
28. Illicit Financial Flows from Developing Countries: 2004-2013. (2015). Global Financial Integrity. Retrieved from www.gfintegrity.org/reports/
29. Trends shadow economy in Ukraine in the 1st half of 2016. (2016). Ministry of Economic Development and Trade of Ukraine. Retrieved from me.gov.ua/Documents/List?lang=uk-UA&id=e384c5a7-6533-4ab6-b56f-50e5243eb15a&tag=TendentsiiTinovoiEkonomiki [in Ukrainian].
30. List of offshore financial centres. (2016). Retrieved from en.wikipedia.org/wiki/List_of_off-shore_financial_centres [in English].
31. Order of Cabinet of Ministers of Ukraine on February 23, 2011 No 143-p "On the list of offshore zones". (2011). Retrieved from zakon.sop.com.ua/regulations/8451/467505/ [in Ukrainian].
32. Global Wealth 2016: Navigating the New Client Landscape. (2016). The Boston Consulting Group. Boston, USA. Retrieved from www.bcgperspectives.com/content/articles/financial-institutions-consumer-insight-global-wealth-2016/?chapter=2#chapter2_section3
33. Fair Taxation: Commission welcomes agreement reached by Member States on new rules to tackle tax avoidance (June, 21, 2016). European Commission. Brussels. Retrieved from europa.eu/rapid/press-release_IP-16-1886_en.htm
34. Fair Taxation: Commission presents new measures against corporate tax avoidance. (January, 28, 2016). European Commission. Brussels. Retrieved from europa.eu/rapid/press-release_IP-16-159_en.htm europa.eu/rapid/press-release_IP-16-1886_en.htm