Latest Documents


  • 29-May-2012

    German, , 612kb

    2009 Handbuch „Geldwäsche“ Für Den Innen- Und Aussendienst Der Steuerverwaltung

    Das vorliegende Handbuch soll das Bewusstsein der Bediensteten des Innen- und Außendienstes hinsichtlich Geldwäsche schärfen. Es wird erläutert, wie Geldwäsche im Rahmen normaler Steuerprüfungen erkannt werden kann.

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  • 25-May-2012

    English, PDF, 13,343kb

    OECD's Current Tax Agenda 2012

    The Centre for Tax Policy and Administration is the focal point for the OECD's work on taxation. This brochure, OECD Current Tax Agenda 2012, provides an overview of this work.

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  • 23-May-2012

    Spanish

    Colombia y México firmarán los estándares de tributación internacional, derechos humanos y negocios limpios

    Colombia y México están un paso más cerca de beneficiarse de la cooperación trasfronteriza y el intercambio de información. Colombia ha firmado y México ratificado la Convención sobre Asistencia Administrativa Mutua en Materia Fiscal.

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  • 23-May-2012

    English

    OECD Tax Policy Studies

    The list of titles that have been published in the series of Tax Policy Studies. This series aims to disseminiate to a wider audience work undertaken by the OECD Secretariat in the areas of tax policy and tax administration.

  • 23-May-2012

    English

    Colombia and Mexico sign international tax, human rights and clean business standards

    Colombia and Mexico are a step closer to beneffiting from cross border tax co-operation and information sharing. Colombia has signed, and Mexico has deposited its instrument of ratification for the Multilateral Convention on Mutual Administrative Assistance in Tax Matters.

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  • 18-May-2012

    English, , 785kb

    DIAN - Task Force CapeTown 09May12

    DIAN - Task Force CapeTown 09May12

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  • 18-May-2012

    English, , 1,270kb

    Session iv PSA Taskforce presentation Cape Town May 2012 (FINAL)

    Session iv PSA Taskforce presentation Cape Town May 2012 (FINAL)

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  • 18-May-2012

    English, , 257kb

    Session iii Edward Larbi-Siaw TAXATION OF MULTINATIONAL ENTERPRISES TRANSPARENCY

    Session iii Edward Larbi-Siaw TAXATION OF MULTINATIONAL ENTERPRISES TRANSPARENCY

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  • 18-May-2012

    English, , 628kb

    Session ii PSA Tax Inspectors Without Borders (FINAL)

    Session ii PSA Tax Inspectors Without Borders (FINAL)

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  • 18-May-2012

    English, , 211kb

    Session iv Edward Larbi-Siaw Convention on MAATM

    Session iv Edward Larbi-Siaw Convention on MAATM

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