Improving Co‑operation between Tax and Anti‑Money Laundering Authorities: Access by tax administrations to information held by financial intelligence units for criminal and civil purposes
收藏Organisation for Economic Co-operation and Development2026-02-14 收录
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https://www.oecd.org/en/publications/improving-co-operation-between-tax-and-anti-money-laundering-authorities_215d3015-en.html
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Financial crimes, including tax crimes, threaten the strategic, political and economic interests of both developed and developing countries and undermine confidence in the global financial system. In a world of limited resources and increasing complexity government authorities must work closely together in a “whole of government” approach to best...



