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  • 19-octobre-2015

    Français

    Publication du rapport du Groupe de travail de l'OCDE sur la corruption en Colombie le mercredi 21 octobre 2015

    L’OCDE publiera le rapport de son Groupe de travail sur la corruption en Colombie le mercredi 21 octobre 2015 à 16h00, heure de Paris/9h00 heure de Bogota.

    Documents connexes
  • 9-October-2015

    English

    Corruption and the smuggling of refugees

    Corruption is one of the primary facilitators of refugee smuggling. In order to fight this crime, and help refugees safely realise their rights, the international community must understand the intricate connections between corruption and refugee smuggling.

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  • 7-October-2015

    English

    Anti-corruption Network for Eastern Europe and Central Asia: October 2015 meetings

    The 15th meeting of the Anti-Corruption Network for Eastern Europe and Central Asia (ACN) will take place at the OECD on 7-9 October. The meeting will bring together 25 countries from Eastern Europe and Central Asia.

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  • 24-September-2015

    English

    Investigating corruption: OECD gets award for its work on foreign bribery enforcement

    24 September 2015 - At the 2015 Global Investigations Review awards, the OECD collected the prize for the "most important investigations development" category. The OECD was given the award in recognition of its tireless work promoting foreign bribery enforcement around the world.

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  • 21-September-2015

    English

    Human trafficking and corruption

    Trafficking in persons is one of the most lucrative forms of organised crime and requires systematic corruption. To date, there is no international instrument that comprehensively focuses on the important link between corruption and trafficking in persons and that aims at addressing both. Addressing these two issues jointly is key to effectively curb human trafficking.

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  • 21-September-2015

    English

    Remarks at European Confederation of Institutes of Internal Auditing 2015 Annual Conference

    To tackle these challenges and mitigate their effects, the OECD is working in a wide spectrum of policy areas: anti-bribery, public procurement, lobbying or money laundering. Strengthening the role of internal controls and audit functions is one of our key tools to help combat corruption and fraud.

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  • 18-September-2015

    English

    OECD launches report on greater co-operation and information sharing between government agencies to counter financial crimes

    Vast amounts are lost to illicit financial flows, including tax evasion, money laundering, bribery and corruption. These crimes threaten the strategic, political and economic interests of both developed and developing countries. In a world of limited resources and increasing complexity, it is essential for government authorities to work closely together in a “whole of government” approach to best address these challenges.

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  • 18-September-2015

    English

    Forum on Tax and Crime - the OECD Oslo Dialogue

    Financial crime is one of the greatest threats to the economic and social well‑being of people living in all countries. Illicit financial activities such as tax evasion, corruption, terrorist financing, computer fraud, money laundering and other financial crimes are a global problem demanding a global response.

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  • 17-September-2015

    English

    Improving Co-operation between Tax and Anti-Money Laundering Authorities: Access by tax administrations to information held by financial intelligence units for criminal and civil purposes

    This report uses survey data to analyse the levels of co-operation between the authorities combatting serious financial crimes such as tax crimes, bribery corruption, money laundering and terrorism financing. More specifically, it assesses various models for the sharing of Suspicious Transaction Reports by the Financial Intelligence Unit with the tax administration, both for criminal and civil purposes.

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  • 10-August-2015

    English

    Creating Cultures of Integrity, OECD Insights blog

    There are concrete steps that can be taken in achieving a culture of integrity. To achieve this, we work with countries to adopt a whole-of-society approach. That means all stakeholders, public, private and civil society, must work together to make it happen.

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