Publications & Documents

Greece - OECD Anti-Bribery Convention

This page contains all information relating to implementation of the OECD Anti-Bribery Convention in Greece.

Improving Transparency and Anti-corruption

Our contributions to the G20 anti-corruption work have spanned from strengthening enforcement of foreign bribery laws to drawing G20 principles on asset disclosure or whistleblower protection, and making public procurement cleaner and more effective to fight solicitation, said OECD Secretary-General.

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.

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

Related Documents

• Effective Inter-Agency Co-Operation in Fighting Tax Crimes and Other Financial Crimes
• Convention on Mutual Administrative Assistance in Tax Matters
• OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions
• Money Laundering Awareness Handbook
• Bribery and corruption awareness handbook for tax examiners and tax auditors
• OECD Recommendation for Further Combating Bribery of Foreign Public Officials in International Business Transactions

New guidelines to Multinational Enterprises and the OECD Anti-bribery Convention

The economic crisis that started in 2007 gave rise to a crisis of legitimacy and a widespread collapse of trust in markets, in firms, and in the governance of our economies. We need to build up that trust again and the OECD Guidelines for Multinational Enterprises and the OECD Anti-Bribery Convention are essential tools for fighting bribery and promoting responsible corporate behaviour.

Colombia and Mexico sign international tax, human rights and clean business standards

Colombia and Mexico are a step closer to beneffiting from cross border tax co-operation and information sharing. Colombia has signed, and Mexico has deposited its instrument of ratification for the Multilateral Convention on Mutual Administrative Assistance in Tax Matters.

Also Available

• Colombia y México firmarán los estándares de tributación internacional, derechos humanos y negocios limpios

Colombia y México firmarán los estándares de tributación internacional, derechos humanos y negocios limpios

Colombia y México están un paso más cerca de beneficiarse de la cooperación trasfronteriza y el intercambio de información. Colombia ha firmado y México ratificado la Convención sobre Asistencia Administrativa Mutua en Materia Fiscal.

Also Available

• Colombia and Mexico sign international tax, human rights and clean business standards

Boosting integrity, fighting corruption

This brochure describes the multiple domains where the OECD is engaged in fighting corruption and boosting integrity. It relates how the CleanGovBiz initiative is drawing together for the first time these anti-corruption tools under a single umbrella.

Israel - OECD Anti-Bribery Convention

This page contains all information relating to implementation of the OECD Anti-Bribery Convention in Israel.

Beating the crisis: the role of the OECD and G20

Can I afford to heat my home this winter? Find a job and feed my family? Get treatment if I am sick? Will there be a decent education for my children, and an adequate pension for me? These questions affect us all, but in an interdependent globalised world, who is responsible for solving them?