Publications & Documents


  • 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
  • 9-February-2009

    English

    The financial and economic crisis and the OECD strategic response

    At a meeting with Slovak Economists, Mr. Gurría underlined that the OECD has developed a strategic response to deal with the current situation, while at the same time addressing the interaction between different policy actions in our economies.

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