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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
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OECD
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OECD (2015), 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, OECD Publishing, Paris, https://doi.org/10.1787/215d3015-en.
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