An updated report on Access For Tax Authorities To Information Gathered By Anti- Money Laundering Authorities is now available.
Many countries recognize the important and significant role the voluntary sector plays in building a strong, caring and well-functioning society as well as in contributing to employment, welfare and economic growth. The vast majority of charities are legitimate, but some may be targeted by criminals to launder the proceeds of tax crimes and other serious offences.
Français, , 476kb
RAPPORT SUR L’USURPATION D’IDENTITE ET LA FRAUDE À L’IDENTITÉ : RISQUES LIES A LA FRAUDE FISCALE ET AU BLANCHIMENT DE CAPITAUX
Identity related crime is a serious and increasing risk in many countries although its impact is variable. Some countries estimate that identity fraud overall costs their economies billions of dollars and is becoming more organised and more sophisticated. This report provides the results of a survey of 19 countries to assess the tax crime and money laundering vulnerabilities associated with identity fraud.
Real estate has long been the preferred choice of criminals for hiding ill-gotten gains, and manipulating property prices is one of the oldest known ways to transfer proceeds illegally between parties to a deal. Tax fraud schemes are often closely linked with these activities.
Français, , 514kb
RAPPORT SUR LES RISQUES DE FRAUDE FISCALE ET DE BLANCHIMENT DE CAPITAUX DANS LE SECTEUR DE L’IMMOBILIER
English, , 86kb
Agreement between the isle of man and australia for the exchange of information relating to tax matters
English, , 78kb
AGREEMENT BETWEEN THE UNITED KINGDOM AND GUERNSEY FOR THE EXCHANGE OF INFORMATION RELATING TO TAX MATTERS
English, , 47kb
AGREEMENT BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND LIECHTENSTEIN ON TAX
16 nouvelles conventions bilatérales sur l’échange de renseignements à des fins fiscales signées cette semaine entre les pays de l’OCDE et les Îles Vierges britanniques, Guernesey et Jersey.