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Corruption


  • 17-June-2021

    English

    Fighting Tax Crime – The Ten Global Principles, Second Edition

    First published in 2017, Fighting Tax Crime - The Ten Global Principles is the first comprehensive guide to fighting tax crimes. It sets out ten essential principles covering the legal, institutional, administrative, and operational aspects necessary for developing an efficient and effective system for identifying, investigating and prosecuting tax crimes, while respecting the rights of accused taxpayers. This second edition addresses new challenges, such as tackling professionals who enable tax and white-collar crimes, and fostering international co-operation in the recovery of assets. Drawing on the experiences of jurisdictions in all continents, the report also highlights successful cases relating to the misuse of virtual assets, complex investigations involving joint task forces, and the use of new technology tools to fight tax crimes and other financial crimes. The Ten Global Principles are an essential element of the OECD’s Oslo Dialogue, a whole-of-government approach for fighting tax crimes and illicit financial flows. Alongside the policy document, the second edition is joined by 33 country chapters, detailing jurisdictions’ domestic tax crime enforcement frameworks as well as the progress made in implementing the Ten Global Principles. These chapters are available separately online.
  • 11-December-2018

    English

    Conférence Internationale de l’Association #StopCorruption

    Corruption remains one of the most pressing challenges of our time. It leads to mistrust in governments, public institutions, corporations, the financial system, politicians, political parties, democracies, in short the very institutions that were created to protect citizens.

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  • 14-November-2018

    English

    Levelling the playing field: the OECD’s commitment to combating corruption and promoting integrity

    Corruption remains one of the most pressing challenges of our time. It promotes mistrust in governments, public institutions, banks, corporations, politicians, political parties, democracies, you name it. It corrodes our social fabric. To provide a stark example, a 2017 survey, highlights that only 15% of citizens felt the system was working for them, and 69% expressed concerns about ‘corruption’.

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  • 22-décembre-2014

    Français

    France - Convention de l'OCDE sur la lutte contre la corruption

    Cette page contient toutes les informations se rapportant à la mise en oeuvre de la Convention de l’OCDE sur la lutte contre la corruption en France.

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  • 23-octobre-2014

    Français

    Déclaration du Groupe de travail de l’OCDE sur la mise en œuvre par la France de la Convention sur la corruption d’agents publics étrangers

    En octobre 2012, le Groupe de travail de l’OCDE sur la corruption, par le biais de recommandations concrètes et à l’issue d’un examen approfondi, avait demandé à la France d’intensifier ses actions pour lutter contre la corruption d’agents publics étrangers et à cette fin d’engager des réformes importantes.

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  • 23-octobre-2012

    Français

    L’OCDE déplore le peu de condamnations en France pour corruption transnationale mais reconnaît les efforts récents pour assurer la pleine indépendance du parquet

    La France doit intensifier ses actions pour lutter contre la corruption d’agents publics étrangers. Seules cinq condamnations – dont une concernant une société, non définitive – ont été prononcées en douze ans.

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