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Publications & Documents
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This handbook aims 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. It also describes the resources and tools that are available for effective detection and deterrence. &l
For most regional anti-corruption activities with non-members, the OECD and its project partners have established specialised Internet websites. These websites provide access to an extensive database on relevant literature, in many cases directly downloadable, on key stakeholders actively involved in the fight against corruption in the given region, and on-going and planned anti-corruption projects on local, national and regional level.
One of the agenda items at the G8 Summit in L’Aquila this week is expected to be a discussion of a proposed new “Global Standard” for international business dealings.
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On 18 June 2009, the OECD Working Group on Bribery approved the Phase 2bis monitoring report for Turkey.
The 38-country OECD Working Group on Bribery welcomed recent progress by Turkey in its efforts to comply with the OECD Anti-Bribery Convention.
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On 19 June 2009, the 38 countries party to the Convention on Combating Bribery of Foreign Public officials in International Business Transactions adopted a Policy Statement on Bribery in International Business Transactions, reaffirming the importance of the Convention and its implementation.
English, Excel, 33kb
The OECD Council adopted on 25 May 2009 a new Recommendation to strengthen the role of tax authorities in the combat against bribery that succeeds to the 1996 Recommendation.
The OECD Principles for Integrity in Public Procurement are a ground-breaking instrument that promotes good governance in the entire procurement cycle, from needs assessment to contract management.
The economic crisis has generated an urgent need to restore confidence in our future and make the world economy stronger, cleaner and fairer. There is growing political consensus on the need to develop a set of common principles and standards in order to ensure a more stable and sustainable development of the global economy, according to the OECD Secretary-General.