Publications & Documents


  • 8-November-2013

    English, PDF, 168kb

    Outcomes statement from the Third Forum on Tax and Crime

    Outcomes statement from the Third Forum on Tax and Crime held in Istanbul on 7-8 November 2013

  • 7-November-2013

    English

    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.

  • 7-November-2013

    English

    Evading the Net: Tax Crime in the Fisheries Sector

    This report looks at the issue of tax crime in the fisheries sector, including frauds over taxes on profit and earnings, customs duties, VAT and social security, with examples from real cases.

  • 7-November-2013

    English

    Effective Inter-Agency Co-Operation in Fighting Tax Crimes and Other Financial Crimes

    This report describes the current position in 48 countries with respect to the law and practice of domestic inter-agency co-operation in fighting tax crimes and other financial crimes. It outlines the roles of agencies in different countries, legal gateways to enable these agencies to share information and other models for co-operation.

    Related Documents
  • 7-November-2013

    English

    Bribery and corruption awareness handbook for tax examiners and tax auditors

    This report provides information on the various bribery techniques used and the tools to detect and identify bribes.

  • 31-October-2013

    English

    Azerbaijan should be more proactive against corruption

    Azerbaijan must do more to enforce recently introduced anti-corruption laws and to ensure law enforcement has the resources to prosecute complex corruption crimes, says a new OECD report.

  • 31-October-2013

    English

    Georgia should strengthen civil service and independent judiciary to build on anti-corruption progress

    Georgia has achieved significant progress in reducing corruption over the past decade. To build on this progress, the Government should focus on strengthening its professional civil service and ensure independence of the judiciary, according to a new OECD report.

  • 25-October-2013

    English

    Colombia: Implementing Good Governance

    This Public Governance Review offers advice to help Colombia address its governance challenges effectively and efficiently over time. It provides an assessment and recommendations on how to improve its ability to set, steer, and implement multi-year national development strategy.

    Related Documents
  • 17-October-2013

    English

    Costa Rica adheres to OECD instruments during visit by OECD Secretary-General

    Costa Rica adhered today to OECD legal instruments on Internet governance and international business conduct, demonstrating its willingness to align its policies to best practices in these areas and work together with the Organisation.

    Also Available
  • 17-October-2013

    English

    New Zealand not immune from foreign bribery, says OECD

    New Zealand must significantly increase its efforts to detect, investigate and prosecute foreign bribery. Since joining the Convention over 12 years ago, New Zealand has not prosecuted any cases of foreign bribery and only four allegations have surfaced to date. Outdated perceptions that New Zealand individuals and companies do not bribe may have also undermined detection efforts.

  • << < 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 | 31 | 32 | 33 | 34 | 35 | 36 | 37 | 38 | 39 | 40 | 41 | 42 | 43 | 44 | 45 > >>