| 000 | 01455nam a2200289 4500 | ||
|---|---|---|---|
| 001 | 393712 | ||
| 090 | _a393712 | ||
| 100 | _a20160125d2015 y0pory50 ba | ||
| 101 | _aeng | ||
| 200 |
_aImproving co-operation between tax and anti-money laundering authorities _bRecurso eletrónico _eaccess by tax administrations to information held by financial intelligence units for criminal and civil purposes _fOCDE |
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| 210 |
_a[Paris] _cOECD _d2015 |
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| 215 |
_a1 CD-ROM _d12 cm |
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| 300 | _aFicheiro de 1,81 MB em formato PDF (37 p.). | ||
| 330 | _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. | ||
| 606 |
_aBRANQUEAMENTO DE CAPITAIS _9243734 |
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| 606 |
_aUNIDADE DE INFORMAÇÃO FINANCEIRA _9270228 |
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| 606 |
_aCONTROLO DE TRANSACÇÕES _9329814 |
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| 606 |
_aINFORMAÇÃO CRIMINAL _9321297 |
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| 606 |
_aFISCALIDADE _9230956 |
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| 606 |
_aCRIME ECONÓMICO _9238882 |
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| 606 |
_aOCDE _9246089 |
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| 710 |
_aOCDE _9246089 |
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| 955 | _xOferta | ||