Publications & Documents


  • 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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  • 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

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  • 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.

  • 19-June-2009

    English, , 13kb

    Policy Statement on Bribery in International Business Transactions

    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.

  • 5-June-2009

    English, Excel, 33kb

    2009 Council Recommendation on tax measures for further combating bribery of foreign public officials in international business transactions

    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.

  • 16-May-2009

    English

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