Latest Documents


  • 24-February-2009

    English

    Access For Tax Authorities To Information Gathered By Anti- Money Laundering Authorities

    An updated report on Access For Tax Authorities To Information Gathered By Anti- Money Laundering Authorities is now available.

  • 24-February-2009

    English

    Release of Report on Abuse of Charities for Money-Laundering and Tax Evasion

    Many countries recognize the important and significant role the voluntary sector plays in building a strong, caring and well-functioning society as well as in contributing to employment, welfare and economic growth. The vast majority of charities are legitimate, but some may be targeted by criminals to launder the proceeds of tax crimes and other serious offences.

    Related Documents
  • 20-February-2009

    English

    Real estate sector: Tax fraud and money laundering vulnerabilities

    Real estate has long been the preferred choice of criminals for hiding ill-gotten gains, and manipulating property prices is one of the oldest known ways to transfer proceeds illegally between parties to a deal. Tax fraud schemes are often closely linked with these activities.

  • 20-February-2009

    English

    Identity Fraud: Tax Evasion and Money Laundering Vulnerabilities

    Identity related crime is a serious and increasing risk in many countries although its impact is variable. Some countries estimate that identity fraud overall costs their economies billions of dollars and is becoming more organised and more sophisticated. This report provides the results of a survey of 19 countries to assess the tax crime and money laundering vulnerabilities associated with identity fraud.

  • 29-January-2009

    English, , 86kb

    Agreement between the Isle of Man and Australia for the exchange of information relating to tax matters

    Agreement between the isle of man and australia for the exchange of information relating to tax matters

  • 19-January-2009

    English, , 78kb

    AGREEMENT BETWEEN THE UNITED KINGDOM AND GUERNSEY FOR THE EXCHANGE OF INFORMATION RELATING TO TAX MATTERS

    AGREEMENT BETWEEN THE UNITED KINGDOM AND GUERNSEY FOR THE EXCHANGE OF INFORMATION RELATING TO TAX MATTERS

  • 7-December-2008

    English, , 47kb

    AGREEMENT BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND LIECHTENSTEIN ON TAX

    AGREEMENT BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND LIECHTENSTEIN ON TAX

  • 30-October-2008

    English

    New bilateral pacts enlarge network on exchange of information for tax purposes

    Some 16 new bilateral agreements on exchange of information for tax purposes signed this week between OECD countries and the British Virgin Islands, Guernsey and Jersey mark an important step forward in efforts to bring greater transparency to cross-border financial transactions.

  • 29-September-2008

    English

    Isle of Man signs tax information pact with United Kingdom

    The Isle of Man and the United Kingdom announced that they have signed a bilateral agreement for the exchange of information for tax purposes, bringing to 11 the number of such agreements entered into by the Isle of Man.

  • 18-April-2008

    English

    Germany signs OECD-Council of Europe Convention on Mutual Tax Assistance

    Germany has joined 15 other countries in signing the OECD-Council of Europe Convention on Mutual Administrative Assistance in Tax Matters, in a step that will help it to combat cross-border tax evasion more effectively in today’s open global economy.

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