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
Resource Information
The item Access for tax authorities to information gathered by anti-money laundering authorities represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in International Bureau of Fiscal Documentation.This item is available to borrow from 1 library branch.
Resource Information
The item Access for tax authorities to information gathered by anti-money laundering authorities represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in International Bureau of Fiscal Documentation.
This item is available to borrow from 1 library branch.
- 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
- Language
- eng
- Extent
- 88 p.
- 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
- 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
- Extent
- 88 p.
- Label
- Access for tax authorities to information gathered by anti-money laundering authorities
- Extent
- 88 p.
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.ibfd.org/portal/Access-for-tax-authorities-to-information/yBdhg9cqtV0/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/portal/Access-for-tax-authorities-to-information/yBdhg9cqtV0/">Access for tax authorities to information gathered by anti-money laundering authorities</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.ibfd.org/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="https://link.library.ibfd.org/">International Bureau of Fiscal Documentation</a></span></span></span></span></div>
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.ibfd.org/portal/Access-for-tax-authorities-to-information/yBdhg9cqtV0/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/portal/Access-for-tax-authorities-to-information/yBdhg9cqtV0/">Access for tax authorities to information gathered by anti-money laundering authorities</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.ibfd.org/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="https://link.library.ibfd.org/">International Bureau of Fiscal Documentation</a></span></span></span></span></div>
