Facilitating the Use of Treaty‑Exchanged Tax Information for Non‑Tax Purposes
收藏Organisation for Economic Co-operation and Development2026-02-07 收录
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Illicit financial flows (IFFs) have a cross-cutting nature and involve a diversity of crimes and offences transcending tax evasion, such as money laundering, terrorism financing and corruption. It is thus highly important for jurisdictions to adopt a whole-of-government approach to addressing them, notably through the sharing of information from...
