By Date


  • 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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  • 31-July-2015

    English, PDF, 372kb

    South Africa Policy Brief: Reducing Bribery Risks in Cross-border Trade and Investment Deals

    South Africa has a solid legislative framework for combating the bribery of foreign public officials in international business transactions, yet it needs to better enforce the law prohibiting the bribery of foreign public officials and make sure that South African companies know how to effectively prevent such bribery in their foreign business deals.

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  • 6-July-2015

    English

    Fighting Illicit Financial Flows - FfD3 Side Event

    Fighting Illicit Financial Flows: Are Partnerships and Policy Coherence the keys to success?

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  • 24-juin-2015

    Français

    Israël - Convention de l'OCDE sur la lutte contre la corruption

    Cette page contient toutes les informations se rapportant à la mise en oeuvre de la Convention de l’OCDE sur la lutte contre la corruption en Israël.

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  • 23-June-2015

    English

    Ukraine anti-corruption project

    This project supports Ukraine in its fight against corruption with a view to to strengthening the country's legal and institutional capacity to effectively detect, investigate and prosecute high-profile and complex corruption.

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  • 22-juin-2015

    Français

    L’OCDE juge encourageantes les enquêtes ouvertes depuis peu par Israël, mais reste sérieusement préoccupée par le niveau des efforts accomplis pour faire appliquer sa législation interne sur la corruption transnationale

    Israël ne prend pas suffisamment l’initiative de détecter les actes corruption transnationale et d’ouvrir des enquêtes dans ce domaine, les autorités du pays n’ayant engagé aucune poursuite sous ce chef d’inculpation ces 7 dernières années, en dépit des 14 allégations de corruption transnationale portées à l’encontre d’individus et d’entreprises israéliens.

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  • 22-juin-2015

    Français

    Publication du rapport du Groupe de travail de l'OCDE sur la corruption en Israël le mercredi 24 juin 2015

    Le Groupe de travail de l’OCDE sur la corruption publiera son rapport sur les efforts réalisés par Israël pour lutter contre la corruption le mercredi 24 juin à 11h00, heure de Paris.

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  • 10-June-2015

    English, PDF, 1,501kb

    Liability of Legal Persons for Corruption in Eastern Europe and Central Asia

    This cross-country report analyses the legislation on liability of legal persons for corruption and its enforcement in Eastern Europe and Central Asia, highlighting national practices that may be promoted as good practice. While it focuses on 25 countries participating in the Anti-Corruption Network for Eastern Europe and Central Asia (ACN), examples from OECD countries are also included.

  • 1-juin-2015

    Français

    Rapports par pays sur la mise en oeuvre de la convention de lutte contre la corruption de l'OCDE

    La Convention prévoit la réalisation d’un suivi systématique de l’application par les pays signataires de la Convention. Ce processus de suivi, qui repose sur un processus rigoureux d’examen mutuel, débouche sur des recommandations que l’on trouve dans les rapports par pays.

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