Publications & Documents


8-April-2010

English

OECD’s Gurría welcomes passage into law of UK Bribery Bill

OECD Secretary-General Angel Gurría today welcomed the passage into law of the UK Bribery Bill.

25-March-2010

English

Turkey - OECD welcomes efforts to tackle bribery in international business deals

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.

8-March-2010

Spanish, , 2,225kb

Qué hay que saber sobre el blanqueo de capitales. Guía para el control fiscal.

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.

Also Available

8-March-2010

Korean, , 3,517kb

Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors (Korean)

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.

Also Available

8-March-2010

German, , 2,254kb

Handbuch „Geldwäsche“ Für Den Innen- Und Aussendienst Der Steuerverwaltung

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.

Also Available

5-March-2010

English

Improving Transparency within Government Procurement Procedures in Iraq

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.

Related Documents

3-March-2010

English

OECD calls on businesses to step up their fight against bribery

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.

1-March-2010

English, , 187kb

OECD Recommendation for Further Combating Bribery of Foreign Public Officials in International Business Transactions

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.

25-February-2010

English

Phase 2 country monitoring of the OECD Anti-Bribery Convention

The purpose of Phase 2 is to study the structures put in place to enforce the laws and rules implementing the OECD Anti-Bribery Convention and to assess their application in practice.

Related Documents

25-February-2010

English

Phase 1 country monitoring of the OECD Anti-Bribery Convention

Phase 1 evaluates whether the legal texts through which participants implement the OECD Anti-Bribery Convention meet the standard set by the Convention and initial actions to implement the 1997 Revised Convention Recommendation. The evaluation also provides an opportunity for countries to learn from the experiences and approaches of others.

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