Reports


  • 8-November-2017

    English

    Effective Inter-Agency Co-Operation in Fighting Tax Crimes and Other Financial Crimes - Third Edition

    This report describes the current position in 51 countries with respect to the law and practice of domestic inter-agency co-operation in fighting tax crimes and other financial crimes.

    Related Documents
  • 8-November-2017

    English

    Fighting Tax Crime: The Ten Global Principles

    This report sets out the 10 essential principles for effectively fighting tax crimes. It covers the legal, institutional, administrative, and operational aspects necessary for putting in place an efficient system for fighting tax crimes and other financial crimes. It draws on the insights and experience of jurisdictions around the world.

    Related Documents
  • 31-October-2017

    English

    Illicit Financial Flows - Illicit Trade and Development Challenges in West Africa

    This report shows how criminal economies and illicit financial flows through and within West Africa affect people’s lives. It goes beyond the traditional analysis of illicit financial flows, which focuses on the value of monetary flows. The report exposes the ways in which criminal and illicit activities and resulting illicit financial flows damage governance, the economy, development and security. It presents case studies based on concrete examples from West Africa of human trafficking, drug smuggling, counterfeit goods, gold mining and terrorism financing. It identifies networks and drivers – in the region or elsewhere – that allow these criminal economies to thrive, by feeding and facilitating these activities and the circulation of illicitly-obtained revenue. It also examines the impacts on local communities, such as changes in wealth distribution, power dynamics and the degree to which illicit money undermines social organisation.

    This book proposes a policy framework for both source and destination countries of illicit flows that looks beyond the concerns of developed countries to enhance development prospects at the local level and respond to the needs of the most vulnerable stakeholders. Combating criminal economies and preventing illicit financial flows will require sustained partnerships between producing and consuming countries. West Africa cannot be expected to address these challenges alone.

  • 27-October-2017

    English

    OECD Integrity Review of Colombia - Investing in Integrity for Peace and Prosperity

    Integrity is crucial in order to ensure sustainable peace in Colombia. This report provides a focused analysis of Colombia’s integrity system, addressing existing gaps and elaborating policy recommendations on how to build a coherent public integrity system. The review pays special attention to improving co-ordination at the national level and with the regions, cultivating a culture of integrity in the public administration, and enabling effective accountability through internal control and risk management. It emphasises the priority of mainstreaming integrity policies in the processes and sectors related to the implementation of the Peace Agreement to prevent corruption and to contribute to the inclusive and sustainable development of the country.

  • 20-October-2017

    English

    OECD Integrity Review of Coahuila, Mexico - Restoring Trust through an Integrity System

    This report provides recommendations to leverage the full potential of Coahuila’s Local Anti-corruption System by identifying weaknesses and areas for improvement. It provides a comprehensive assessment of the state’s integrity system, analyses efforts made to build a culture of integrity in the state public administration, as well as the extent to which Coahuila’s internal control and transparency mechanisms enable effective accountability. Furthermore, the Review focuses on an activity prone to corruption, public procurement. In particular, the report emphasises the risk of implementation gaps, which will need to be addressed to result in real impact for the economy and society. If effective, Coahuila’s Local Anti-corruption System has the potential to substantially transform the anti-corruption architecture of the State Government.

  • 17-October-2017

    English

    Global Trade Without Corruption - Fighting the Hidden Tariff

    This report provides an analytical framework for studying integrity in trade, combining insights from OECD work on trade facilitation, responsible business conduct and integrity in customs. It provides data and evidence supporting the view that trade facilitation and integrity are mutually supportive objectives, and suggests measures to effectively tackle corrupt practices affecting global supply chains.

  • 5-October-2017

    English

    Government at a Glance

    Government at a Glance provides a dashboard of key indicators to help you analyse international comparisons of public sector performance.

  • 29-September-2017

    English

    Shining Light on the Shadow Economy: Opportunities and threats

    This report looks at the impact on the shadow economy of changes in ways of working and business models, the growth of the digital economy and the emergence of new technologies. It sets out a number of examples of effective actions being taken by tax administrations utilising technology, behavioural insights and new sources of data.

    Related Documents
  • 29-September-2017

    English

    Reforming Sanitation in Armenia - Towards a National Strategy

    This report assesses the state of Armenia’s sanitation services, which are in poor shape, and proposes ways forward for reforming the sector by: ensuring equitable access by all and identifying solutions that work for the poorest and most remote communities; generating economies of scale and scope, and reducing both investment and operational costs for the efficient delivery of sanitation services; and moving towards sustainable cost recovery for the sanitation sector, by identifying how much funding can be mobilised from within the sector and how much external transfers are required. The state of Armenia’s sanitation services are inadequate, with 51% of the population in rural areas using unimproved facilities, causing direct damage to the environment and exposing inhabitants to health risks, and better access but degraded sewerage-system infrastructure in urban areas, posing health hazards due to potential cross-contamination between sewage and drinking water. According to preliminary estimates, EUR 2.6 billion of investments will be required to meet Armenia’s sanitation needs, with approximately EUR 1 billion needing to be spent in the next 7 to 10 years. Given the country’s current economic situation, this investment will have to be spread over time and targeted to avoid further deterioration of infrastructure and increase of the financing gap.

  • 28-August-2017

    English

    Greece - OECD Anti-Bribery Convention

    This page contains all information relating to implementation of the OECD Anti-Bribery Convention in Greece.

    Related Documents
  • 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 > >>