01178nam a2200217   4500001000700000100004100007101000800048200022000056210002400276215002000300300004800320330040500368606003000773606004100803606003200844606002800876606001600904606002200920606000900942710000900951393712  a20160125d2015       y0pory50      ba  aeng  aImproving co-operation between tax and anti-money laundering authoritiesbRecurso eletrónicoeaccess by tax administrations to information held by financial intelligence units for criminal and civil purposesfOCDE  a[Paris]cOECDd2015  a1 CD-ROMd12 cm  aFicheiro de 1,81 MB em formato PDF (37 p.).  aExecutive 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.  aBRANQUEAMENTO DE CAPITAIS  aUNIDADE DE INFORMAÇÃO FINANCEIRA  aCONTROLO DE TRANSACÇÕES  aINFORMAÇÃO CRIMINAL  aFISCALIDADE  aCRIME ECONÓMICO  aOCDE  aOCDE