Latest Documents

Impact Assessment of the OECD International Academy for Tax and Financial Crime Investigation: Main findings from the 2021 study

To assess whether the OECD International Academy for Tax and Financial Crime Investigation is meeting its objective of strengthening the capacity of developing countries to combat illicit financial flows, the OECD completed an evaluation and impact assessment in 2021 designed to gauge its impact at the individual, organisational, and jurisdictional levels.

Assessing Tax Compliance and Illicit Financial Flows in South Africa

Event: Examining tax-related illicit financial flows and efforts to combat them: A country perspective from South Africa

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.

Heads of tax crime investigation welcome new OECD report on fighting tax crimes

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.

Fighting Tax Crime – The Ten Global Principles, Second Edition

Fighting Tax Crime – The Ten Global Principles, Second Edition: Country Chapters

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.

Brochure - OECD work on taxation

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.

OECD calls on countries to crack down on the professionals enabling tax and white collar crimes

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.

Ending the Shell Game: Cracking down on the Professionals who enable Tax and White Collar Crimes

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.

Tax Crime Investigation Maturity Model

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.