01727nam a2200169   4500001000700000100004100007101000800048200013300056210002400189215002000213300011300233330113400346606003001480606001601510606002201526710000901548383062  a20051004d2002       y0pory50      ba  aeng  aAccess for tax authorities to information gathered by anti-money laundering authoritiesbRecurso eletrónicoecountry practices  a[Paris]cOECDd2002  a1 CD-ROMd12 cm  aFicheiro em de 446 Kb (81 f.) em formato PDF. Disponível em: https://www.oecd.org/dataoecd/16/5/2389989.pdf  aPreface. Access for tax authorities to information gathered by anti-money laundering authorities: country practices - executive summary. Money laundering legislation. Tax crimes. Suspicious transaction reports. Reporting requirements. Access for tax authorities to suspicious transaction reports. Other reports. Reporting requirements. Access for tax authorities to reports on large cash transactions and cross border cash movements. Criminal intelligence. Access for tax authorities to other criminal intelligence. Access to information gathered in the context of a specific investigation. Exchange of information with tax treaty partners. Usefulness of information. Analysis of the responses to the revised questionnaire on access to information gathered by anti-money laundering authorities (DAFFE/CFA/WP8(99)5/REV 1. I. Money Laundering and Tax Crimes. II. Access to suspicious transaction reports. III. Access to other reports. IV. Other criminal intelligence. V. Access to information gathered in the context of a specific investigation. VI. Exchange of information with tax treaty partners. VII. Usefulness of information.  aBRANQUEAMENTO DE CAPITAIS  aFISCALIDADE  aDIREITO COMPARADO  aOCDE