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  • 25-February-2021

    English

    OECD calls on countries to crack down on the professionals enabling tax and white collar crimes

    Countries should increase efforts to better deter, detect and disrupt the activities of professionals who enable tax evasion and other financial crimes, according to a new OECD report.

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  • 25-February-2021

    English

    Ending the Shell Game: Cracking down on the Professionals who enable Tax and White Collar Crimes

    This report sets out a range of strategies and actions for countries to take to tackle professional intermediaries who enable tax evasion and other financial crimes on behalf of their criminal clients.

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  • 30-November-2020

    English

    Tax Crime Investigation Maturity Model

    The Tax Crime Investigation Maturity Model aims to help jurisdictions understand where they stand in the implementation of the OECD’s the Ten Global Principles, based on a set of empirically observed indicators. It also serves as an important tool for measuring the impact of tax crime capacity building interventions, including those promoted by the Addis Tax Initiative and G7 Bari Declaration.

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  • 30-November-2020

    English

    New OECD self-assessment tool to help jurisdictions tackle tax crimes

    A new diagnostic tool will allow jurisdictions to self-assess their capabilities across a range of legal, strategic and operational areas to support their efforts to tackling tax crime effectively.

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  • 14-October-2019

    English

    Combatting Tax Crimes More Effectively in APEC Economies

    The OECD has developed this report which describes the range of OECD legal instruments, policy tools, and capacity building initiatives available to enhance the fight against tax crime in the Asia-Pacific region.

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  • 14-October-2019

    English

    OECD supports APEC Economies in fight against tax crime

    In response to a request from the APEC Finance Ministers, the OECD today presented the report Combatting Tax Crimes More Effectively in APEC Economies at the APEC meetings underway in Santiago, Chile.

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  • 13-June-2019

    English

    Money Laundering and Terrorist Financing Awareness Handbook for Tax Examiners and Tax Auditors

    First launched in 2009 as a practical tool to assist tax authorities in identifying money laundering during the course of normal tax audits, this revised handbook includes updated money laundering indicators and new material to increase detection and reporting of terrorist financing.

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  • 13-June-2019

    English

    OECD launches new handbook to strengthen tax administrations' capacity to support the fight against money laundering and terrorist financing

    The OECD is encouraging tax administrations around the globe to step up their efforts to support the fight against money laundering and terrorist financing with the launch of a handbook intended to raise the awareness of tax examiners, auditors, and investigators of the important role they can play in combatting these crimes.

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  • 8-June-2019

    English

    OECD joins with Japan to fight financial crime by establishing new academy

    OECD Secretary-General Angel Gurría and Japan’s Minister of Finance Taro Aso presided today over a signing ceremony to establish a new centre of the OECD International Academy for Tax Crime Investigation in Wako, Japan.

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  • 8-June-2019

    English

    OECD Asia Academy for Tax Crime Investigation

    G20 Finance Ministers and Central Bank Governors Meeting

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