Money laundering is a serious threat to the legal economy and affects the integrity of financial institutions. If left unchecked, it will corrupt society as a whole. The OECD has just released a handbook to help tax administrations detect and deter money laundering.
M.Angel Gurría a rendu compte auprès du G20 des progrès réalisés vers une plus grande transparence et une coopération international en matière fiscale. Lire le dernier Rapport d'étape faisant état de l'avancée des juridictions dans la mise en place de la norme fiscale internationale.
English, , 209kb
Frequently asked questions about the project on countering offshore tax evasion. Last updated 28 September 2009.
English, PDF, 1,307kb
This information note has been prepared to assist revenue bodies advance their thinking on the use of legislated withholding and information reporting regimes for obtaining improved compliance in respect of business income derived by SME/ self-employed taxpayers.
English, , 169kb
A report to G20 Finance Ministers and Central Bank Governors on the Outcomes of the Los Cabos (Mexico) Meeting of the Global Forum on Transparency and Exchange of Information for Tax Purposes.
25 septembre 2009 – A la veille du Sommet du G20 de Pittsburgh, l’OCDE et le Conseil de l'Europe ont décidé d’améliorer la coopération internationale pour combattre la fraude fiscale.
In a statement following their 24-25 September meeting in Pittsburgh, the G20 leaders reaffirmed their committment to maintaining the momentum in dealing with tax havens, money laundering, proceeds of corruption, terrorist financing, and prudential standards.
Switzerland has signed a protocol to its tax treaty with the United States that incorporates the internationally agreed tax information standard. This is the 11th agreement for the exchange of information in tax matters signed by Switzerland that meets the OECD standard. The agreement with the United States continues the trend of agreements signed by Switzerland with its major economic partners. Of its 11 agreements, 10 are with OECD
Les 21 et 22 septembre 2009 s’est tenue à l’OCDE la conférence « Prix de transfert et conventions fiscales dans un monde en mutation ».
English, , 824kb
Programs to Reduce the Administrative Burden of Tax Regulations in Selected Countries (follow-up report)