Latest Documents

Lutte contre la délinquance fiscale - Les dix principes mondiaux

La fiscalité à l’assaut de la corruption : ce que peut la coopération

Pourquoi est-il essentiel de renforcer la coopération entre les autorités fiscales et les autorités chargées de lutter contre la corruption ? Coup de projecteur sur une session du Forum mondial 2018 de l’OCDE sur l’intégrité et la lutte anti-corruption : fiscalité contre corruption, l’enjeu de la coopération.

Manuel de sensibilisation au paiement de pots-de-vin et à la corruption à l'intention de vérificateurs fiscaux

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

Suppression électronique des ventes: une menace pour les recettes fiscales

Suppression électronique des ventes: une menace pour les recettes fiscales

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

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

Serious Economic Crime: A boardroom guide to prevention and compliance

Economic crime today is increasingly complex in nature and international in scope. To combat this threat effectively and bring justice to the victims of fraud and corruption, countries need to work in partnership with their counterparts on the world stage, as well as co-ordinate their activities with agencies closer to home. The purpose of this report is to give board-level readers in the UK and international businesses informed

Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors (Korean)

The purpose of this handbook is to raise the awareness level of tax examiners and auditors on money laundering. It provides guidance in identifying money laundering during the conduct of normal tax audits.