Publications & Documents


  • 28-November-2013

    English

    Anti-Corruption Ethics and Compliance Handbook for Business

    Developed by companies, for companies, with assistance from the OECD, UNODC, and World Bank, this Handbook serves as a useful, practical tool for companies seeking compliance advice in one, easy-to-reference publication. It brings together the major business guidance instruments for companies and illustrates them using real-life, anonymised case studies provided by companies.

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  • 28-November-2013

    Spanish, PDF, 2,122kb

    Etica Anticorrupcion y Elementos de Cumplimiento - Manual Para Empresas

    Este Manual de Ética Anti-corrupción y Elementos de Cumplimiento es una herramienta útil y práctica para empresas que estén buscando asesoramiento, en una publicación de referencia, en el área de cumplimiento.

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  • 14-November-2013

    English

    Restoring Trust in Government: Addressing Money and Influence in Public Decision Making

    This Forum took stock of the key challenges and trends in regulating money in politics; identify emerging risks and opportunities; shape a common understanding of the policy options ahead and trade-offs in enhancing fairness, integrity and transparency in decision making including in the realm of political finance; and mobilise partners to work together and promote synergies in the future agenda.

  • 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

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  • 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.

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  • 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.

  • 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.

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  • 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.

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  • 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.

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  • 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.

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