01419nam a2200253   4500001000700000090001100007100004100018101000800059200022000067210002400287215002000311300004800331330040500379606003800784606004900822606004000871606003600911606002400947606003000971606001701001710001701018955001101035995011901046393712  a393712  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 CAPITAIS9243734  aUNIDADE DE INFORMAÇÃO FINANCEIRA9270228  aCONTROLO DE TRANSACÇÕES9329814  aINFORMAÇÃO CRIMINAL9321297  aFISCALIDADE9230956  aCRIME ECONÓMICO9238882  aOCDE9246089  aOCDE9246089  xOferta  104PJCD_276_00000000000000052022-06-066PJCD2769426178aPJcPJfPJ1CD276_122kPJCD276n2022-06-06o0rMOxOferta