Centro de Documentação da PJ
Monografia
 CD276 |
Improving co-operation between tax and anti-money laundering authorities [Documento electrónico] : 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.).
BRANQUEAMENTO DE CAPITAIS, UNIDADE DE INFORMAÇÃO FINANCEIRA, CONTROLO DE TRANSACÇÕES, INFORMAÇÃO CRIMINAL, FISCALIDADE, CRIME ECONÓMICO, OCDE
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.