Offshore Services Botswana. Numbered accounts

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Forcing foreign companies to work through the organized market, fiskaly and security forces tried to block the scheme, on which many local companies through subsidiaries offshore asset abroad. Still fresh in the memory of financiers act offshore Ferrosteel Trading, for which a small Ukrainian bank conducts operations on sales of securities in 2005, then the company has acquired shares of the Ukrainian JSC over 32 ths. And then sold them to the Bank for 11 million . hrv.

The question of the effectiveness of planned measures. For a country it would be much better to create an environment in which capital would not flee from it, but rather sought.