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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-octobre-2016

    Français

    Irlande - 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 Irlande.

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  • 18-décembre-2013

    Français

    L’Irlande doit instamment consacrer davantage de ressources à la mise en œuvre de la Convention anti corruption, selon l’OCDE

    L’Irlande devrait accroître les ressources dont elle dispose pour faire preuve de plus d’efficacité concernant la détection des actes de corruption transnationale et les enquêtes qui s’y rapportent. Ces dernières années, ce pays a consacré d’importantes ressources à des enquêtes portant sur des affaires survenues dans le secteur financier, sans lien avec la corruption transnationale.

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  • 4-November-2009

    English

    The OECD and the G20 – An evolving relationship

    Speaking at the Institute of International and European Affairs, Mr. Gurría emphasized the OECD’s continued support of the G20, outlining our work on trade and investment, unemployment, and climate change in the wake of the financial crisis.