Improving co-operation between tax and anti-money laundering authorities [Recurso eletrónico] : access by tax administrations to information held by financial intelligence units for criminal and civil purposes / OCDE
Autor institucional: OCDEIdioma: Inglês.Publicação: [Paris] : OECD, 2015Descrição física: 1 CD-ROM; 12 cmAssunto: 243734 | 270228 | 329814 | 321297 | 230956 | 238882 | 246089Resumo: Executive summary. Introduction. Work of the TFTC. Benefits of FIUs sharing STRs with tax administrations. Models of tax administration access to STRs. Uses of STRs. Protecting confidentiality and data security. Removing barriers to access. Maximising effectiveness in the use of STRs. Conclusions. Recommendations and possible future steps. Other related OECD resources and assistance. Bibliography.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJCD276 (Browse shelf) | PJCD276 | Available | PJ1CD276_122 |
Ficheiro de 1,81 MB em formato PDF (37 p.).
Executive summary. Introduction. Work of the TFTC. Benefits of FIUs sharing STRs with tax administrations. Models of tax administration access to STRs. Uses of STRs. Protecting confidentiality and data security. Removing barriers to access. Maximising effectiveness in the use of STRs. Conclusions. Recommendations and possible future steps. Other related OECD resources and assistance. Bibliography.
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