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Publications & Documents
Phase 3 focuses closely on enforcement of the Convention, the 2009 Anti-Bribery Recommendation, as well as outstanding recommendations from Phase 2 and institutional or legislative changes since Phase 2.
Governments in the Middle East and North Africa increasingly recognise that gender equality - encouraging the talents, skills, education and productivity of all their citizens, including women - will make their countries stronger.
OECD Secretary-General Angel Gurría today welcomed the passage into law of the UK Bribery Bill.
Turkey has made significant progress in its efforts to combat bribery in international business deals by fully implementing all but one of the recommendations made by the OECD Working Group on Bribery since 2007.
Spanish, , 2,225kb
El propósito de esta guía es mejorar el conocimiento que los funcionarios que realizan el control fiscal tienen del blanqueo de capitales. Da orientaciones para identificar el blanqueo de capitales en el curso de las inspecciones ordinarias.
Korean, , 3,517kb
The purpose of this handbook is to raise the awareness level of tax examiners and auditors on money laundering. It provides guidance in identifying money laundering during the conduct of normal tax audits.
German, , 2,254kb
Das vorliegende Handbuch soll das Bewusstsein der Bediensteten des Innen- und Außendienstes hinsichtlich Geldwäsche schärfen. Es wird erläutert, wie Geldwäsche im Rahmen normaler Steuerprüfungen erkannt werden kann.
The OECD Benchmark Report on Improving Transparency in Government Procurement Procedures in Iraq provides a detailed analysis of public procurement legislation and practices on how to modernise this government activity which is vulnerable to fraud and corruption.
Companies should put in place strict internal controls and establish ethics and compliance programmes as part of a strategy to combat bribery in international business deals, according to a new guidance agreed by the 38 countries that are party to the OECD Anti-Bribery Convention.
English, , 187kb
The OECD Recommendation for Further Combating Bribery of Foreign Public Officials in International Business Transactions was adopted by the OECD Council on 26 November 2009. Annex II to the Recommendation, the Good Practice Guidance on Internal Controls, Ethics and Compliance was adopted on 18 February 2010.