29-May-2024
English
7-December-2023
English
Over 120 experts on tax crimes and financial crimes, including the heads and senior officials of tax crime agencies from 46 jurisdictions, came together on 5-7 December for the Sixth OECD Forum on Tax and Crime in Rome, Italy.
7-December-2023
English
27-September-2023
English
The programme greatly improves the ability of developing countries to detect and investigate financial crimes, and recover the proceeds of those crimes, by developing the skills of tax and financial crime investigators through intensive training courses.
25-April-2022
English
1-April-2022
English
Drawing on current work between the OECD and South Africa National Treasury, this 2022 OECD Global Anti-Corruption & Integrity Forum session will discuss how countries can continue to fight IFFs, through information exchange and better use of data, improved interagency cooperation and by improving the availability of data and analysis.
17-June-2021
English
17-June-2021
English, PDF, 4,310kb
This document is complementary to "Fighting Tax Crime – The Ten Global Principles, Second Edition" and reports the results of self-assessments that were undertaken to benchmark domestic frameworks against the Ten Global Principles. It covers the legal, institutional and operational frameworks that are in place, highlights best-practices and identifies areas for further improvement.
30-April-2021
English, PDF, 4,698kb
This brochure highlights the key areas of work of the OECD’s Centre for Tax Policy and Administration and the various groups that it serves.
30-November-2020
English
The Tax Crime Investigation Maturity Model aims to help jurisdictions understand where they stand in the implementation of the OECD’s the Ten Global Principles, based on a set of empirically observed indicators. It also serves as an important tool for measuring the impact of tax crime capacity building interventions, including those promoted by the Addis Tax Initiative and G7 Bari Declaration.