How to control the offshore companies and schemes?

In order to restrict the use of offshore schemes in the informal business established by various international organizations.
Their main task is to maintain compliance with the law in the offshore jurisdiction and supervision of the offshore companies.
By FATF maintains control over financial flows passing through offshore zones, and detect money laundering. Despite the strict confidentiality of the data on the founders offshore, at the request of employees FATF any of them is obliged to provide complete information about its owner. Otherwise, the offshore company will not receive authorization to issue shares, and its bank accounts can not be blocked indefinitely.

OECD Organisation has been compiling the list, which includes the country and the state, not to disclose information about registered in their territory of offshore companies. If an offshore jurisdiction does not respond to demands for information about the financial and economic activities of a registered firm on its territory, it can be applied to financial, fiscal or economic sanctions.

In addition to the international regulation of offshore companies fall under regional control, own order of which is determined in each country. Regional regulation is to establish for firms resident certain restrictions on business transactions with offshore companies. Despite the fact that regional regulation does not provide a complete ban on transactions with offshore partners, in case of violation of the order to the company is a resident can be applied fairly stringent measures - setting high exchange controls or the use of the increased tax rate in relation to foreign trade operations.

Thus, despite the illusion of full legality of offshore tax optimization schemes, each of which is under the constant supervision of the numerous international and regional institutions.