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  • 16-June-2020

    English

    Save the date: Sixth OECD Forum on Tax and Crime

    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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  • 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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  • 14-October-2019

    English

    OECD supports APEC Economies in fight against tax crime

    In response to a request from the APEC Finance Ministers, the OECD today presented the report Combatting Tax Crimes More Effectively in APEC Economies at the APEC meetings underway in Santiago, Chile.

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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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  • 13-June-2019

    English

    OECD launches new handbook to strengthen tax administrations' capacity to support the fight against money laundering and terrorist financing

    The OECD is encouraging tax administrations around the globe to step up their efforts to support the fight against money laundering and terrorist financing with the launch of a handbook intended to raise the awareness of tax examiners, auditors, and investigators of the important role they can play in combatting these crimes.

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  • 8-June-2019

    English

    OECD joins with Japan to fight financial crime by establishing new academy

    OECD Secretary-General Angel Gurría and Japan’s Minister of Finance Taro Aso presided today over a signing ceremony to establish a new centre of the OECD International Academy for Tax Crime Investigation in Wako, Japan.

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  • 8-June-2019

    English

    OECD Asia Academy for Tax Crime Investigation

    G20 Finance Ministers and Central Bank Governors Meeting

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  • 19-November-2018

    English

    OECD and Argentina continue the fight to tackle tax crime

    Twenty-eight officials participated in the inaugural “VAT/GST Fraud Investigations” course at the OECD Latin America Academy for Tax and Financial Crime Investigation last week in Buenos Aires.

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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

    OECD and World Bank call for whole-of-government approach to combating tax evasion and corruption

    Countries must step up work to ensure that tax authorities and anti-corruption authorities can effectively co-operate in the fight against tax evasion, bribery, and other forms of corruption, according to a joint OECD/World Bank report.

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