Latest Documents


8-March-2010

Korean, , 3,517kb

Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors (Korean)

The purpose of this handbook is to raise the awareness level of tax examiners and auditors on money laundering. It provides guidance in identifying money laundering during the conduct of normal tax audits.

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8-March-2010

German, , 2,254kb

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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5-March-2010

English, Excel, 1,204kb

Working Paper No12: Fiscal policy across levels of government in times of crisis

The world is recovering from the worst crisis since the Great Depression, leaving a strong and lasting impact on Member countries’ public finances...

5-March-2010

English, , 53kb

Agreement between Australia and Saint Kitts and Nevis for the exchange of information relating to tax matters

greement between Australia and Saint Kitts and Nevis for the exchange of information relating to tax matters

4-March-2010

English, , 154kb

4-March-2010

English, , 149kb

4-March-2010

English, , 675kb

Agreement between Australia and San Marino for the exchange of information relating to tax matters

Agreement between Australia and San Marino for the exchange of information relating to tax matters

4-March-2010

English, , 211kb

26-February-2010

English, , 115kb

Agreement between Belgium and Dominica for the exchange of information relating to tax matters

Agreement between Belgium and Dominica for the exchange of information relating to tax matters

18-February-2010

Spanish, , 224kb

La autonomía fiscal de los gobiernos subcentrales: Una actualización

El presente informe describe los progresos realizados desde 2006 en el establecimiento de bases de datos estadísticas sobre autonomía tributaria y transferencias intergubernamentales, con el objetivo de entender mejor la financiación subcentral y las relaciones fiscales intergubernamentales. El informe sedivide en dos partes: una primera parte trata sobre el poder tributario de los gobiernos subcentrales y una segunda parte sobre las

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