02039nam a2200265 4500 383062 383062 20051004d2002 y0pory50 ba eng Access for tax authorities to information gathered by anti-money laundering authorities Recurso eletrónico country practices [Paris] OECD 2002 1 CD-ROM 12 cm Ficheiro em de 446 Kb (81 f.) em formato PDF. Disponível em: https://www.oecd.org/dataoecd/16/5/2389989.pdf Preface. 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. BRANQUEAMENTO DE CAPITAIS 243734 FISCALIDADE 230956 DIREITO COMPARADO 224769 OCDE 246089 Oferta 0 PJCD_38_000000000000000 2022-06-06 PJCD38 412432 PJ PJ PJ1CD38_12 PJCD38 2022-06-06 0 MO Oferta