Publications & Documents


4-November-2009

English

The OECD and the G20 – An evolving relationship

Speaking at the Institute of International and European Affairs, Mr. Gurría emphasized the OECD’s continued support of the G20, outlining our work on trade and investment, unemployment, and climate change in the wake of the financial crisis.

Related Documents

3-November-2009

English, , 372kb

16-October-2009

English, , 385kb

Typologies on the role of intermediaries in international business transactions

Intermediaries fulfil a key role in international business transactions. While many of them perform lawful tasks, many also engage in bribery of foreign public officials. This study, initiated in 2007, focuses on the use of intermediaries in cases of bribery of foreign public officials. It provides a definition of intermediaries and reasons for their use before examining several modus operandi, legal and practical issues, and

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Also Available

8-October-2009

English

Money Laundering Awareness Handbook

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.

8-October-2009

English, , 1,939kb

Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors

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

Also Available

14-August-2009

English

Regional anti-corruption Internet websites

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.

6-July-2009

English

G8 Summit to discuss principles and standards for global business dealings

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.

30-June-2009

English, , 366kb

Turkey - Phase 2bis: Report on Implementation of the OECD Anti-Bribery Convention

On 18 June 2009, the OECD Working Group on Bribery approved the Phase 2bis monitoring report for Turkey.

30-June-2009

English

OECD acknowledges Turkey's progress in combating foreign bribery

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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