01931nam a2200205   4500001000700000090001100007100004100018101000800059200013300067210002400200215002000224300011300244330113400357606003801491606002401529606003001553710001701583955001101600995011401611383062  a383062  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 CAPITAIS9243734  aFISCALIDADE9230956  aDIREITO COMPARADO9224769  aOCDE9246089  xOferta  104PJCD_38_00000000000000052022-06-066PJCD389412432aPJcPJfPJ1CD38_12kPJCD38n2022-06-06o0rMOxOferta