Respuestas a la crisis económica y financiera y el camino hacia la recuperación

El papel de América Latina en la construcción de un nuevo sistema financiero y económico internacional tiene que ser relevante. La experiencia acumulada en la gestión de crisis financieras y programas de recuperación en la región es importante, según el Secretario general de la OCDE.

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• Responses to the economic and financial crisis and the road to recovery
• Responses to the economic and financial crisis and the road to recovery

OECD legal expert Nicola Bonucci talks about the fight against corruption

Ten years after the OECD Anti-Bribery Convention entered into force, OECD legal expert Nicola Bonucci talks about its impact and the challenges ahead in the fight against corruption.

Access For Tax Authorities To Information Gathered By Anti- Money Laundering Authorities

An updated report on Access For Tax Authorities To Information Gathered By Anti- Money Laundering Authorities is now available.

Release of Report on Abuse of Charities for Money-Laundering and Tax Evasion

Many countries recognize the important and significant role the voluntary sector plays in building a strong, caring and well-functioning society as well as in contributing to employment, welfare and economic growth. The vast majority of charities are legitimate, but some may be targeted by criminals to launder the proceeds of tax crimes and other serious offences.

Czech Republic - Phase 2: Follow up Report on Implementation of the OECD Anti-Bribery Convention since October 2006

OECD Anti-Bribery Convention and the Czech Republic: Report on Progress of the implementation of the Phase 2 Recommendations since October 2006

Related Documents

• Czech Republic - Phase 1: Report on Implementation of the OECD Anti-Bribery Convention
• Czech Republic - Phase 2: Report on Implementation of the OECD Anti-Bribery Convention

Real Estate Sector - Tax Fraud And Money Laundering Vulnerabilities

Real estate has long been the preferred choice of criminals for hiding ill-gotten gains, and manipulating property prices is one of the oldest known ways to transfer proceeds illegally between parties to a deal. Tax fraud schemes are often closely linked with these activities. The OECD surveyed 18 countries in mid-2006 to look at how widespread these illegal practices are within the real estate sector and explore possible ways to

Identity Fraud: Tax Evasion and Money Laundering Vulnerabilities

Identity related crime is a serious and increasing risk in many countries although its impact is variable. Some countries estimate that identity fraud overall costs their economies billions of dollars and is becoming more organised and more sophisticated. This report provides the results of a survey of 19 countries to assess the tax crime and money laundering vulnerabilities associated with identity fraud.

Czech Republic - Phase 2 written follow-up to the Report on Implementation of the OECD Anti-Bribery Convention

This report outlines the Czech Republic's response to the recommendations and follow-up issues identified by the Working Group at the time of Poland's Phase 2 examination in October 2006.

OECD’s Gurría welcomes G7 move to establish set of ethical principles on global business

OECD Secretary-General Angel Gurría has welcomed the decision by G7 Finance Ministers to work towards setting up a set of common principles on integrity, transparency and propriety in global financial and business transactions.

The need for a global standard

In his remarks delivered in Rome, Angel Gurría has welcomed the decision by G7 Finance Ministers to work towards setting up a set of common principles on integrity, transparency and propriety in global financial and business transactions.

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• OECD’s Gurría welcomes G7 move to establish set of ethical principles on global business