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Tax and crime

Save the date: Sixth OECD Forum on Tax and Crime

 

Strengthening our Foundations: Intensifying the Global Response to Tax Crimes and Other Financial Crimes

16-18 June 2020 | Ottawa, Canada

The Forum is hosted by the Canada Revenue Agency. Participation is by invitation only.

 

Agenda

16-17 June: 6th OECD Forum on Tax and Crime

Government officials involved in the fight against tax crime and other financial crime meet to:

  • Tackle issues at the forefront of the global fight against illicit financial flows
  • Focus on practical measures governments can take to ensure cross-agency implementation of the Ten Global Principles for combatting tax crimes and other financial crimes

 

18 June: 5th Forum of Heads of Tax Crime Investigation

Heads of tax and other financial crime agencies gather to:

  • Discuss ongoing projects
  • Confirm shared priorities based on the outcomes of the Sixth OECD Forum on Tax and Crime

 

18 June: Inaugural meeting of the Global Tax Crime Law Enforcement Network

Investigators, prosecutors, and other tax and financial crime law enforcement officials meet informally to: 

  • Share experiences and best practices in the fight against illicit financial flows
  • Establish the connections necessary for effective international cooperation in cross-border cases

 

More information

 

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