Publications & Documents


2-March-2009

Spanish

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.

Also Available

26-February-2009

English

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.

24-February-2009

English

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.

24-February-2009

English

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.

23-February-2009

English, , 367kb

20-February-2009

English

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.

20-February-2009

English

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.

20-February-2009

English, , 367kb

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.

16-February-2009

English

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.

13-February-2009

English

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.

Related Documents
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