Tax and crime
Find
- About the OECD Oslo Dialogue
- Publications
- 2010 Council Recommendation to facilitate co-operation between tax and other law enforcement authorities to combat serious crimes
- 2009 Council Recommendation on tax measures for further combating bribery of foreign public officials in international business transactions
Focus
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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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Save the date: Forum on Tax and Crime
The Fifth OECD Forum on Tax and Crime will take place in London on 7-8 November 2017. This event will provide a unique opportunity to come together and discuss the global response to the changing nature of tax crimes and other financial crimes.
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What's new
- Launch of pilot Africa Academy Programme for Tax and Financial Crime Investigation 13/06/2017
- Technology offers critical solutions to prevent, identify and tackle tax evasion and tax fraud, says OECD 31/03/2017
- New brochure outlining the OECD's work on taxation 26/10/2016
- Conference: Combating Tax Crime and Other Crimes in the Fisheries Sector 13-14/10/2016
- Blog: Fighting fish crime through global co-operation 11/10/2016
Publications
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Improving Co-operation between Tax and Anti-Money Laundering Authorities |
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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.
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Engage
- Follow us on Twitter: @OECDtax