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  • 16-juin-2020

    Français

    À vos calendriers : Sixième Forum sur la fiscalité et la délinquance de l'OCDE

    Les représentants des gouvernements qui participent à la lutte contre les crimes fiscaux et les autres crimes financiers se réunissent.

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  • 14-October-2019

    English

    OECD supports APEC Economies in fight against tax crime

    In response to a request from the APEC Finance Ministers, the OECD today presented the report Combatting Tax Crimes More Effectively in APEC Economies at the APEC meetings underway in Santiago, Chile.

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  • 14-October-2019

    English

    Combatting Tax Crimes More Effectively in APEC Economies

    The OECD has developed this report which describes the range of OECD legal instruments, policy tools, and capacity building initiatives available to enhance the fight against tax crime in the Asia-Pacific region.

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  • 13-juin-2019

    Français

    Manuel de sensibilisation au blanchiment de capitaux et au financement du terrorisme à l'intention des contrôleurs des impôts

    Lancé pour la première fois en 2009 en tant qu’outil pratique pour aider les autorités fiscales à identifier le blanchiment d'argent lors des contrôles fiscaux normaux, ce manuel révisé comprend des indicateurs actualisés sur le blanchiment d'argent et de nouveaux éléments permettant d’améliorer la détection et le signalement du financement du terrorisme.

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  • 13-June-2019

    English

    OECD launches new handbook to strengthen tax administrations' capacity to support the fight against money laundering and terrorist financing

    The OECD is encouraging tax administrations around the globe to step up their efforts to support the fight against money laundering and terrorist financing with the launch of a handbook intended to raise the awareness of tax examiners, auditors, and investigators of the important role they can play in combatting these crimes.

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  • 8-June-2019

    English

    OECD Asia Academy for Tax Crime Investigation

    G20 Finance Ministers and Central Bank Governors Meeting

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  • 8-June-2019

    English

    OECD joins with Japan to fight financial crime by establishing new academy

    OECD Secretary-General Angel Gurría and Japan’s Minister of Finance Taro Aso presided today over a signing ceremony to establish a new centre of the OECD International Academy for Tax Crime Investigation in Wako, Japan.

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  • 26-novembre-2018

    Français, Excel, 5,164kb

    Les travaux de l'OCDE dans le domaine fiscal

    Cette brochure met en avant les principaux domaines de travail du Centre de politique et d'administration fiscales de l'OCDE.

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  • 19-November-2018

    English

    OECD and Argentina continue the fight to tackle tax crime

    Twenty-eight officials participated in the inaugural “VAT/GST Fraud Investigations” course at the OECD Latin America Academy for Tax and Financial Crime Investigation last week in Buenos Aires.

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  • 22-October-2018

    English

    Improving Co-operation between Tax Authorities and Anti-Corruption Authorities in Combating Tax Crime and Corruption

    Drawing on the knowledge and practices of 67 countries, this report is the first comprehensive global study of the legal, strategic, operational, and cultural aspects of co-operation between tax authorities and anti-corruption authorities.

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