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  • 20-February-2009

    English

    Real estate sector: Tax fraud and money laundering vulnerabilities

    Real estate has long been the preferred choice of criminals for hiding ill-gotten gains, and manipulating property prices is one of the oldest known ways to transfer proceeds illegally between parties to a deal. Tax fraud schemes are often closely linked with these activities.

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  • 20-February-2009

    English

    Identity Fraud: Tax Evasion and Money Laundering Vulnerabilities

    Identity related crime is a serious and increasing risk in many countries although its impact is variable. Some countries estimate that identity fraud overall costs their economies billions of dollars and is becoming more organised and more sophisticated. This report provides the results of a survey of 19 countries to assess the tax crime and money laundering vulnerabilities associated with identity fraud.

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  • 11-April-1996

    English

    OECD Recommendation on the Tax Deductibility of Bribes to Foreign Public Officials

    This OECD Recommendation on the Tax Deductibility of Bribes to Foreign Public Officials was adopted by the Council of the OECD on 11 April 1996.

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