Fighting Illicit Financial Flows: Are Partnerships and Policy Coherence the keys to success?
The first edition of this new flagship publication was launched in Paris on 24 June 2015. It looks at the way in which companies, banks, institutional investors and shadow banking intermediaries are operating in the low growth and low interest rate environment and the build-up of risks in the financial system.
Financial crime is one of the greatest threats to the economic and social well‑being of people living in all countries. Illicit financial activities such as tax evasion, corruption, terrorist financing, computer fraud, money laundering and other financial crimes are a global problem demanding a global response.
Forum 2015, entitled Investing in the Future: People, Planet, Prosperity, was organised around the five cross-cutting themes of the OECD Week: investment; inclusive growth; innovation, climate, Carbon, COP21 and the Sustainable Development Goals and took place at the OECD Conference Centre in Paris on 2-3 June 2015.
At the second international Forum on Tax and Crime in Rome, the OECD Capacity Building Programme for Tax Crime Investigators was launched to help countries develop the skills of criminal investigators through intensive training courses on the latest investigative techniques.
How do international agreements such as the OECD Anti-Bribery Convention help corruption hunters in their work? This panel discussion on the OECD Anti-Bribery Convention took place at the University of Bergen on 11 May 2015.
Integrity Week is an annual event organised by the OECD and its CleanGovBiz Initiative to actively support governments and organisations in their efforts to strengthen integrity, build trust, and fight corruption.
This meeting will focus on the third round monitoring reports under the Istanbul Anti-Corruption Action Plan for Kyrgyzstan and Ukraine. The meeting will also include progress reports from Armenia, Azerbaijan, Georgia, Kazakhstan, Mongolia, Tajikistan and Uzbekistan.
OECD Integrity Week is held annually. On this occasion, the OECD hosts multiple public events relating to anti-corruption and integrity.
Jointly organised by the Turkish Presidency of the G20 and the OECD, participants discussed cutting-edge compliance challenges faced by companies in their day-to-day operations and innovative solutions to address these risks.