Tax and crime

Focus

  • International Academy for Tax Crime Investigation

    The OECD Capacity Building Programme for tax crime investigators was launched to help countries detect and investigate financial crimes, and recover the proceeds of those crimes, by developing the skills of criminal investigators.

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  • Forum on Tax and Crime

    This annual event is an opportunity for senior government officials, anti-money laundering and anti‑corruption authorities, police and law enforcement, public prosecutors, as well as international organisations and NGOs, to discuss current issues and country experiences on key policy and operational topics in combating financial crime.

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  • Combating crimes in the fisheries sector

    There is great concern about the growth of criminal activities including human trafficking, smuggling of migrants, corruption and tax fraud, that are carried out by individuals working within or making use of the fishing industry. In response, this joint OECD-UNODC event offered a platform to policy makers and various stakeholders to discuss pressing legal and operational difficulties with the aim to support efforts and reinforce international co-operation towards mutual assistance to combat tax crime and other serious crimes in the fisheries sectors.

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What's new

 

Publications

cover

Improving Co-operation between Tax and Anti-Money Laundering Authorities

Publication cover for the Bribery and Corruption awareness handbook for tax examiners and tax auditors

Bribery and Corruption Awareness Handbook for Tax Examiners and Tax Auditors

Video

International Academy for Tax Crime Investigation

A key pillar of the Oslo Dialogue is strengthening the capacity of criminal tax investigators to tackle illicit financial flows and the OECD International Academy for Tax Crime Investigation is a critical part of this initiative. The programme greatly improves the ability of developing countries to detect and investigate financial crimes, and recover the proceeds of those crimes, by developing the skills of tax and financial crime investigators through intensive training courses.  

 

Engage