By Date


  • 17-September-2015

    English

    Improving Co-operation between Tax and Anti-Money Laundering Authorities: Access by tax administrations to information held by financial intelligence units for criminal and civil purposes

    This report uses survey data to analyse the levels of co-operation between the authorities combatting serious financial crimes such as tax crimes, bribery corruption, money laundering and terrorism financing. More specifically, it assesses various models for the sharing of Suspicious Transaction Reports by the Financial Intelligence Unit with the tax administration, both for criminal and civil purposes.

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  • 17-September-2015

    English

    OECD-Latin America anti-corruption programme

    The OECD-Latin America Anti-Corruption Programme strengthens implementation and enforcement of international and regional anti-corruption conventions and promotes integrity in the Latin American region.

  • 10-August-2015

    English

    Creating Cultures of Integrity, OECD Insights blog

    There are concrete steps that can be taken in achieving a culture of integrity. To achieve this, we work with countries to adopt a whole-of-society approach. That means all stakeholders, public, private and civil society, must work together to make it happen.

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  • 31-July-2015

    English, PDF, 372kb

    South Africa Policy Brief: Reducing Bribery Risks in Cross-border Trade and Investment Deals

    South Africa has a solid legislative framework for combating the bribery of foreign public officials in international business transactions, yet it needs to better enforce the law prohibiting the bribery of foreign public officials and make sure that South African companies know how to effectively prevent such bribery in their foreign business deals.

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  • 6-July-2015

    English

    Fighting Illicit Financial Flows - FfD3 Side Event

    Fighting Illicit Financial Flows: Are Partnerships and Policy Coherence the keys to success?

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  • 24-June-2015

    English

    Israel - OECD Anti-Bribery Convention

    This page contains all information relating to implementation of the OECD Anti-Bribery Convention in Israel.

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  • 22-June-2015

    English

    OECD encouraged by Israel’s recent investigative activity, but remains seriously concerned with overall efforts to enforce foreign bribery laws

    Israel is not sufficiently proactive in detecting and investigating foreign bribery, with no prosecutions over the past 7 years, despite 14 allegations of foreign bribery involving Israeli individuals or companies. The OECD Working Group on Bribery is, however, encouraged by the recently-opened investigations, and will pay close attention to how these evolve.

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  • 22-June-2015

    English

    OECD Working Group on Bribery report on Israel launches Wednesday 24 June 2015

    The OECD Working Group on Bribery will release a review of Israel’s efforts to fight foreign bribery on Wednesday 24 June 2015 at 11.00 CET.

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  • 10-June-2015

    English, PDF, 1,501kb

    Liability of Legal Persons for Corruption in Eastern Europe and Central Asia

    This cross-country report analyses the legislation on liability of legal persons for corruption and its enforcement in Eastern Europe and Central Asia, highlighting national practices that may be promoted as good practice. While it focuses on 25 countries participating in the Anti-Corruption Network for Eastern Europe and Central Asia (ACN), examples from OECD countries are also included.

  • 18-May-2015

    English, PDF, 1,483kb

    Prevention of Corruption in the Public Sector in Eastern Europe and Central Asia

    This cross-country report on prevention of public sector corruption analyses the preventive measures that have proven to be effective and successful in Eastern Europe and Central Asia. The review focuses on twenty-one countries in Eastern Europe and Central Asia and includes examples from OECD countries.

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