Liechtenstein endorses the global OECD standard on transparency and information

The Liechtenstein Government accepts the OECD standards on transparency and information exchange in tax matters and supports the international measures against non-compliance with tax laws.

Moves by financial centres boost OECD fight against tax evasion

Moves by a number of financial centres over recent weeks in favour of transparency and exchange of information on tax matters have given a welcome boost to efforts counter international tax evasion, OECD Secretary-General Angel Gurría said.

Also Available

• 金融センターの動きはOECDの脱税との闘いを後押し
• 金融センターの動きはOECDの脱税との闘いを後押し

金融センターの動きはOECDの脱税との闘いを後押し

租税問題に関する透明性と情報共有の強化に向けた幾つかの金融センターのここ数週間の動きは、国際的な脱税撲滅の取り組みにとって歓迎すべき後押しとなっている、とアンヘル・グリアOECD事務総長は述べました。

Also Available

• Moves by financial centres boost OECD fight against tax evasion
• Les initiatives prises par des places financières renforcent la lutte de l’OCDE contre la fraude fiscale

Agreement between the United Kingdom and Jersey for the exchange of information relating to tax matters

Jersey and the United Kingdom have today signed a bilateral agreement for exchange of information for tax purposes bringing to 11 the number of such agreements entered into by Jersey.

Public comments on the Transfer Pricing Aspects of Business Restructurings

On 19 September 2008, the OECD Committee on Fiscal Affairs released for comment a discussion draft on the Transfer Pricing Aspects of Business Restructurings<

Isle of Man signs tax information pact with Germany

The Isle of Man and Germany announced that they have signed a bilateral agreement for the exchange of information for tax purposes, bringing to 13 the number of such agreements entered into by the Isle of Man.

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

• Tax Crimes and Money Laundering
• Charities and tax abuse

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.

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.

Articles of the OECD Model Tax Convention (July 2008)

Articles of the OECD Model Convention with respect to taxes on income and on capital, as they read on 17 July 2008.