Latest Documents


  • 22-July-2018

    English

    OECD Latin America Academy for Tax and Financial Crime Investigation

    In July 2018, the OECD and Argentina's Administración Federal de Ingresos Públicos signed of a Memorandum of Understanding to establish a centre of the OECD Latin America Academy for Tax and Financial Crime Investigation in Buenos Aires, Argentina.

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  • 22-July-2018

    English

    OECD joins with Argentina to fight financial crime

    OECD Secretary-General Angel Gurría and Argentina’s Minister of Treasury Nicolás Dujovne presided today over the signing of a Memorandum of Understanding to establish a centre of the OECD Academy for Tax and Financial Crime Investigation in Buenos Aires, Argentina.

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  • 19-avril-2018

    Français

    La fiscalité à l’assaut de la corruption : ce que peut la coopération

    Pourquoi est-il essentiel de renforcer la coopération entre les autorités fiscales et les autorités chargées de lutter contre la corruption ? Coup de projecteur sur une session du Forum mondial 2018 de l’OCDE sur l’intégrité et la lutte anti-corruption : fiscalité contre corruption, l’enjeu de la coopération.

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  • 8-November-2017

    English

    Strengthening the global response to tax crime

    More than 200 global tax and economic crime experts have identified key areas for international action following the Fifth OECD Forum on Tax and Crime, in London. In a week dominated by media coverage of offshore issues, the Forum brought experts on tax, customs, anti-corruption, anti-money laundering, policing, and prosecution together to agree priorities for action.

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  • 8-November-2017

    English

    Fighting Tax Crime: The Ten Global Principles

    This report sets out the 10 essential principles for effectively fighting tax crimes. It covers the legal, institutional, administrative, and operational aspects necessary for putting in place an efficient system for fighting tax crimes and other financial crimes. It draws on the insights and experience of jurisdictions around the world.

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  • 8-novembre-2017

    Français

    Une co-opération interinstitutionnelle efficace pour lutter contre les délits à caractère fiscal et autres délits financiers - Troisième édition

    Une coopération interinstitutionnelle efficace pour lutter contre les délits à caractère fiscal et autres délits financiers est la première étude approfondie consacrée à la coopération interinstitutionnelle à l’œuvre dans plus d’une trentaine de pays. Il recense les difficultés du moment et préconise différents moyens d’action pour renforcer ce type de coopération.

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  • 7-November-2017

    English

    Fifth OECD Forum on Tax and Crime

    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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  • 29-September-2017

    English

    Shining Light on the Shadow Economy: Opportunities and threats

    This report looks at the impact on the shadow economy of changes in ways of working and business models, the growth of the digital economy and the emergence of new technologies. It sets out a number of examples of effective actions being taken by tax administrations utilising technology, behavioural insights and new sources of data.

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  • 13-June-2017

    English

    Africa Academy for Tax and Financial Crime Investigation

    This initiative, supported by the G7 Bari Declaration (May 2017), aims to provide demand-driven training addressing the specific needs of African countries and building on Africa-wide experiences and best practices in tackling illicit financial flows.

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  • 31-March-2017

    English

    Technology offers critical solutions to prevent, identify and tackle tax evasion and tax fraud, says OECD

    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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