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  • 3-April-2013

    English, PDF, 3,065kb

    Electronic Sales Suppression - A threat to tax revenues - Spanish Version

    Electronic Sales Suppression - A threat to tax revenues

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  • 18-February-2013

    English

    Electronic Sales Suppression: A threat to tax revenues

    This report describes the functions of point of sales systems and the specific areas of risk to tax administrations. It sets out in detail the electronic sales suppression techniques that have been uncovered and shows how such methods can be detected by tax auditors and investigators.

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  • 15-January-2013

    English, PDF, 2,531kb

    Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors - Portuguese version

    Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors - Portuguese version

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  • 15-June-2012

    English

    Tax: Joining forces to fight financial crime and illicit activities

    Financial crimes, including corruption, tax fraud and money laundering, are a threat to all countries, both developing and developed. The sums are vast. Estimates have put total proceeds from all illicit activities at 3.6% of global GDP.

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  • 14-June-2012

    English

    International Co-operation against Tax Crimes and Other Financial Crimes: A Catalogue of the Main Instruments

    International co-operation is essential in the fight against financial crimes. This report aims at improving the understanding and use of international co-operation mechanisms. After describing the different agencies involved in the fight against financial crimes, the report provides an overview of the international instruments available and summarises current initiatives to improve inter-agency co-operation. The core of the report is

  • 26-October-2011

    English

    Serious Economic Crime

    Serious Economic Crime

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  • 26-October-2011

    English

    Serious Economic Crime: A boardroom guide to prevention and compliance

    Economic crime today is increasingly complex in nature and international in scope. To combat this threat effectively and bring justice to the victims of fraud and corruption, countries need to work in partnership with their counterparts on the world stage, as well as co-ordinate their activities with agencies closer to home. The purpose of this report is to give board-level readers in the UK and international businesses informed

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  • 16-June-2011

    English, , 198kb

    Update of Country Descriptions of Tax Legislation on the Tax Treatment of Bribes to Foreign Public Officials

    An updated summary of the tax treatment of bribes by Parties to the Convention and Observer Countries. It includes new information concerning Australia and Mexico.

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  • 21-March-2011

    English

  • 20-October-2010

    English

    United States: OECD recognises anti-bribery enforcement and recommends enhancements

    Transnational bribery enforcement under the U.S. Foreign Corrupt Practices Act (FCPA) has increased significantly since the last OECD evaluation of the implementation of the OECD Anti-Bribery Convention by the United States, according to a new OECD report.

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