25-April-2022
English
1-April-2022
English
Drawing on current work between the OECD and South Africa National Treasury, this 2022 OECD Global Anti-Corruption & Integrity Forum session will discuss how countries can continue to fight IFFs, through information exchange and better use of data, improved interagency cooperation and by improving the availability of data and analysis.
17-June-2021
English
At their meeting today, heads of tax crime investigation from 44 countries welcomed the launch of a new edition of the groundbreaking global reference guide setting out the ten core requirements for jurisdictions to be able to effectively tackle tax crime while ensuring that taxpayers' rights are respected.
17-June-2021
English
17-June-2021
English, PDF, 4,310kb
This document is complementary to "Fighting Tax Crime – The Ten Global Principles, Second Edition" and reports the results of self-assessments that were undertaken to benchmark domestic frameworks against the Ten Global Principles. It covers the legal, institutional and operational frameworks that are in place, highlights best-practices and identifies areas for further improvement.
30-April-2021
English, PDF, 4,698kb
This brochure highlights the key areas of work of the OECD’s Centre for Tax Policy and Administration and the various groups that it serves.
25-February-2021
English
Countries should increase efforts to better deter, detect and disrupt the activities of professionals who enable tax evasion and other financial crimes, according to a new OECD report.
25-February-2021
English
This report sets out a range of strategies and actions for countries to take to tackle professional intermediaries who enable tax evasion and other financial crimes on behalf of their criminal clients.
30-November-2020
English
The Tax Crime Investigation Maturity Model aims to help jurisdictions understand where they stand in the implementation of the OECD’s the Ten Global Principles, based on a set of empirically observed indicators. It also serves as an important tool for measuring the impact of tax crime capacity building interventions, including those promoted by the Addis Tax Initiative and G7 Bari Declaration.
30-November-2020
English
A new diagnostic tool will allow jurisdictions to self-assess their capabilities across a range of legal, strategic and operational areas to support their efforts to tackling tax crime effectively.