By Date


  • 18-September-2015

    English

    OECD launches report on greater co-operation and information sharing between government agencies to counter financial crimes

    Vast amounts are lost to illicit financial flows, including tax evasion, money laundering, bribery and corruption. These crimes threaten the strategic, political and economic interests of both developed and developing countries. In a world of limited resources and increasing complexity, it is essential for government authorities to work closely together in a “whole of government” approach to best address these challenges.

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  • 18-September-2015

    English

    Forum on Tax and Crime - the OECD Oslo Dialogue

    Financial crime is one of the greatest threats to the economic and social well‑being of people living in all countries. Illicit financial activities such as tax evasion, corruption, terrorist financing, computer fraud, money laundering and other financial crimes are a global problem demanding a global response.

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  • 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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  • 23-June-2015

    English

    Ukraine anti-corruption project

    This project supports Ukraine in its fight against corruption with a view to to strengthening the country's legal and institutional capacity to effectively detect, investigate and prosecute high-profile and complex corruption.

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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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