01455nam a2200289 4500 393712 393712 20160125d2015 y0pory50 ba eng Improving co-operation between tax and anti-money laundering authorities Recurso eletrónico 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 Ficheiro de 1,81 MB em formato PDF (37 p.). Executive 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. BRANQUEAMENTO DE CAPITAIS 243734 UNIDADE DE INFORMAÇÃO FINANCEIRA 270228 CONTROLO DE TRANSACÇÕES 329814 INFORMAÇÃO CRIMINAL 321297 FISCALIDADE 230956 CRIME ECONÓMICO 238882 OCDE 246089 OCDE 246089 Oferta 0 PJCD_276_000000000000000 2022-06-06 PJCD276 426178 PJ PJ PJ1CD276_122 PJCD276 2022-06-06 0 MO Oferta