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.
The OECD, Kenya, Italy and Germany launched the pilot Africa Academy Programme for Tax and Financial Crime Investigation at the G20 Africa Partnership conference on 13 June 2017 in Berlin, Germany.
Technology Tools to Tackle Tax Evasion and Tax Fraud demonstrates how technology is currently being used by tax administrations in countries worldwide to prevent, identify and tackle tax evasion and tax fraud. These solutions can offer a win-win: better detection of crime, higher revenue recovery, and synergies that can make tax compliance easier for business and tax administrations.
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Cette brochure met en avant les principaux domaines de travail du Centre de politique et d'administration fiscales de l'OCDE.
This OECD expert workshop will bring together experts to assess available data and methodologies to calculate both Total Factor Productivity and Environmentally Adjusted Total Factor Productivity for the aggregate agricultural sector.
La communauté internationale devrait rappeler à l'ordre tous les récalcitrants qui n'appliquent pas encore les normes de transparence fiscale adoptées au niveau international, a déclaré le Secrétaire général de l'OCDE, Angel Gurría, dans un nouveau rapport à l'intention du Groupe des Vingt (G20)
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.
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.
Ce rapport vise à vous donner un bref aperçu de la Convention anticorruption de l'OCDE et de son mode de fonctionnement. Il vous renseigne sur la manière dont le Groupe de travail sur la corruption contribue à la lutte mondiale contre ce fléau.
Heads of tax crime investigation in 44 countries, as well as the Financial Action Task Force and World Customs Organisation, have come together this week at Europol Headquarters in the Hague for the second meeting of the OECD Forum of Heads of Tax Crime Investigation.