OCDE
Improving co-operation between tax and anti-money laundering authorities : access by tax administrations to information held by financial intelligence units for criminal and civil purposes / OCDE . - [Paris] : OECD, 2015 . - 1 CD-ROM; 12 cm
BRANQUEAMENTO DE CAPITAIS / UNIDADE DE INFORMAÇÃO FINANCEIRA / CONTROLO DE TRANSACÇÕES / INFORMAÇÃO CRIMINAL / FISCALIDADE / CRIME ECONÓMICO / OCDE /