The Resource Access for tax authorities to information gathered by anti-money laundering authorities

Access for tax authorities to information gathered by anti-money laundering authorities

Label
Access for tax authorities to information gathered by anti-money laundering authorities
Title
Access for tax authorities to information gathered by anti-money laundering authorities
Creator
Subject
Language
eng
Summary
How do tax authorities and anti-money laundering authorities co-ooperate? This factual report summarises the laws and practices in all 30 OECD countries, examining where the responsibility for anti-money laundering programmes is placed, the types of information gathered by, or available to, anti-money laundering authorities, and confidentiality requirements
Geographic coverage
International
Index
no index present
Language note
English
Literary form
non fiction
http://bibfra.me/vocab/lite/organizationName
Centre for Tax Policy and Administration
http://library.link/vocab/subjectName
  • OECD
  • anti-money laundering
  • tax authorities
Label
Access for tax authorities to information gathered by anti-money laundering authorities
Instantiates
Publication
Extent
88 p.
Label
Access for tax authorities to information gathered by anti-money laundering authorities
Publication
Extent
88 p.

Library Locations

    • IBFD Library AmsterdamBorrow it
      Rietlandpark 301, Amsterdam, 1019 DW, NL
      52.3736660 4.9336932