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  • 30-November-2020

    English

    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.

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  • 14-October-2019

    English

    Combatting Tax Crimes More Effectively in APEC Economies

    The OECD has developed this report which describes the range of OECD legal instruments, policy tools, and capacity building initiatives available to enhance the fight against tax crime in the Asia-Pacific region.

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  • 13-June-2019

    English

    Money Laundering and Terrorist Financing Awareness Handbook for Tax Examiners and Tax Auditors

    First launched in 2009 as a practical tool to assist tax authorities in identifying money laundering during the course of normal tax audits, this revised handbook includes updated money laundering indicators and new material to increase detection and reporting of terrorist financing.

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  • 22-October-2018

    English

    Improving Co-operation between Tax Authorities and Anti-Corruption Authorities in Combating Tax Crime and Corruption

    Drawing on the knowledge and practices of 67 countries, this report is the first comprehensive global study of the legal, strategic, operational, and cultural aspects of co-operation between tax authorities and anti-corruption authorities.

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  • 22-October-2018

    English

    Tax and crime: Publications and reports

    A list of all publications and reports published by the OECD's Centre for Tax Policy and Administration in relation to tax and crime.

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  • 22-July-2018

    English

    OECD Latin America Academy for Tax and Financial Crime Investigation

    In July 2018, the OECD and Argentina's Administración Federal de Ingresos Públicos signed of a Memorandum of Understanding to establish a centre of the OECD Latin America Academy for Tax and Financial Crime Investigation in Buenos Aires, Argentina.

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  • 8-November-2017

    English

    Fighting Tax Crime: The Ten Global Principles

    This report sets out the 10 essential principles for effectively fighting tax crimes. It covers the legal, institutional, administrative, and operational aspects necessary for putting in place an efficient system for fighting tax crimes and other financial crimes. It draws on the insights and experience of jurisdictions around the world.

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  • 8-November-2017

    English

    Strengthening the global response to tax crime

    More than 200 global tax and economic crime experts have identified key areas for international action following the Fifth OECD Forum on Tax and Crime, in London. In a week dominated by media coverage of offshore issues, the Forum brought experts on tax, customs, anti-corruption, anti-money laundering, policing, and prosecution together to agree priorities for action.

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  • 8-November-2017

    English

    Effective Inter-Agency Co-Operation in Fighting Tax Crimes and Other Financial Crimes - Third Edition

    This report describes the current position in 51 countries with respect to the law and practice of domestic inter-agency co-operation in fighting tax crimes and other financial crimes.

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  • 8-November-2017

    English

    Fighting Tax Crime - The Ten Global Principles

    The OECD's Task Force on Tax Crimes and Other Crimes (TFTC) has a mandate to improve co-operation between tax and law enforcement agencies, including anti-corruption and anti-money laundering authorities, to counter financial crimes more effectively. The TFTC's work is carried out in connection with the OECD's Oslo Dialogue, a whole of government approach to tackling tax crimes and other financial crimes. Fighting Tax Crime – The Ten Global Principles sets out the 10 essential principles for effectively fighting tax crimes. It covers the legal, institutional, administrative, and operational aspects necessary for putting in place an efficient system for fighting tax crimes and other financial crimes. It draws on the insights and experience of jurisdictions around the world. The purpose is to allow jurisdictions to benchmark their legal and operational framework, and identify areas where improvements can be made. Future work in this area will include adding country specific details, covering a wide range of countries.
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