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 INFORMA플O FINANCEIRA / CONTROLO DE TRANSAC합ES / INFORMA플O CRIMINAL / FISCALIDADE / CRIME ECON�MICO / OCDE /