Tax and crime

The OECD Capacity Building Programme for tax crime investigators was launched to help countries detect and investigate financial crimes, and recover the proceeds of those crimes, by developing the skills of criminal investigators.

In light of the continued COVID-19 pandemic, the OECD and the Canada Revenue Agency have made a joint decision to postpone this event until further notice.

The report “Ending the Shell Game: Cracking down on the Professionals who enable Tax and White Collar Crimes” was presented during a dedicated session at the virtual OECD Global Anti-Corruption and Integrity Forum on 24 March. The replay of the session is available on the Forum's website.