Latest Documents

Tax and crime: Publications and reports

A list of all publications and reports published by the OECD's Centre for Tax Policy and Administration in relation to tax and crime.

OECD Latin America Academy for Tax and Financial Crime Investigation

In July 2018, the OECD and Argentina's Administración Federal de Ingresos Públicos signed of a Memorandum of Understanding to establish a centre of the OECD Latin America Academy for Tax and Financial Crime Investigation in Buenos Aires, Argentina.

Fighting Tax Crime - The Ten Global Principles

OECD Africa Academy for Tax and Financial Crime Investigation

This initiative, supported by the G7 Bari Declaration (May 2017), aims to provide demand-driven training addressing the specific needs of African countries and building on Africa-wide experiences and best practices in tackling illicit financial flows.

OECD Working Group on Bribery Annual Reports 2006-2022

This report provides a brief overview of the OECD Anti-Bribery Convention and how it works. It also outlines how the Working Group on Bribery contributes to the global fight against corruption.

Bribery and Corruption Awareness Handbook for Tax Examiners and Tax Auditors

Electronic Sales Suppression: A threat to tax revenues (German)

Electronic Sales Suppression: A threat to tax revenues (German)

Electronic Sales Suppression - A threat to tax revenues - Russian Version

Electronic Sales Suppression - A threat to tax revenues - Russian

Electronic Sales Suppression - A threat to tax revenues - Spanish Version

Electronic Sales Suppression - A threat to tax revenues

Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors - Portuguese version

Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors - Portuguese version