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.
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.
Fighting Illicit Financial Flows: Are Partnerships and Policy Coherence the keys to success?
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.
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.
English, PDF, 1,501kb
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.
English, PDF, 1,483kb
This cross-country report on prevention of public sector corruption analyses the preventive measures that have proven to be effective and successful in Eastern Europe and Central Asia. The review focuses on twenty-one countries in Eastern Europe and Central Asia and includes examples from OECD countries.
Widespread corruption was one of the main reasons that led to the change of the political regime in Ukraine in 2014. The new administration pledged to fight corruption, a challenging task in the current context of the economic crisis and military conflict in the East of the country.
Widespread corruption continues to be a major challenge for Kyrgyzstan’s development, despite efforts to streamline its anti-corruption policy and strengthen the institutional framework since 2012.
The OECD welcomed the legislative package on democratic regeneration recently approved by the Spanish Parliament in order to fight corruption and promote both integrity and transparency in political activities and institutions.