Publications & Documents


5-December-2014

English

Spain has strong measures to combat money laundering and terrorist financing but improvements needed, says FATF

Spain has created a strong system to combat money laundering and terrorist financing, but improvements are needed in certain key areas, according to a new report by the Financial Action Task Force.

5-December-2014

English

Spain has strong measures to combat money laundering and terrorist financing but improvements needed, says FATF

Spain has created a strong system to combat money laundering and terrorist financing, but improvements are needed in certain key areas, according to a new report by the Financial Action Task Force.

4-December-2014

English

Public consultation on Phase 4 monitoring of the OECD Anti-Bribery Convention

The OECD Working Group on Bribery invited public comments on the next phase of country monitoring under the OECD Anti-Bribery Convention between 5 November and 1 December 2014. The call for comment is now closed.

3-December-2014

English

OECD Forum on Financing Democracy and Averting Policy Capture

OECD Forum on Financing Democracy and Averting Policy Capture

Related Documents

2-December-2014

English

Launch of the OECD Foreign Bribery Report

The OECD Foreign Bribery Report was launched by the OECD Secretary-General in Paris on 2 December 2014. This ground breaking report analyses data emerging from all foreign bribery enforcement actions concluded since the entry into force of the OECD Anti-Bribery Convention and for the first time ‘measures’ the crime of corruption.

2-December-2014

English

Remarks, Launch of the OECD Foreign Bribery Report

Corruption is at the very heart of this mistrust. Among those who reported trusting business or government less over the past year, the most frequently given reason was corruption or fraud. We have to step up our efforts to combat corruption and recover public trust.

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2-December-2014

English

OECD Foreign Bribery Report - An Analysis of the Crime of Bribery of Foreign Public Officials

This report endeavours to measure, and to describe, transnational corruption based on data from the 427 foreign bribery cases that have been concluded since the entry into force of the OECD Anti-Bribery Convention in 1999.

Also Available

2-December-2014

English

Scale of international bribery laid bare by new OECD report

Most international bribes are paid by large companies, usually with the knowledge of senior management, according to new OECD analysis of the cost of foreign bribery and corruption.

Also Available

1-December-2014

English

Lobbying standards still not where they should be - EU Observer blog

Opinion piece on lobbying regulation by Rolf Alter, published in the EU Observer.

28-November-2014

English

Financing Democracy

People’s faith in government is stagnating at record lows, with citizens questioning their trust in government leaders to make ethical and moral decisions. People increasingly feel that democracy is not working in their favour. A key reason for this is the perception that when it comes to politics, money talks.

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