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12-March-2009

Japanese

金融センターの動きはOECDの脱税との闘いを後押し

租税問題に関する透明性と情報共有の強化に向けた幾つかの金融センターのここ数週間の動きは、国際的な脱税撲滅の取り組みにとって歓迎すべき後押しとなっている、とアンヘル・グリアOECD事務総長は述べました。

Also Available

12-March-2009

English, , 47kb

Liechtenstein endorses the global OECD standard on transparency and information

The Liechtenstein Government accepts the OECD standards on transparency and information exchange in tax matters and supports the international measures against non-compliance with tax laws.

2-March-2009

English

Isle of Man signs tax information pact with Germany

The Isle of Man and Germany announced that they have signed a bilateral agreement for the exchange of information for tax purposes, bringing to 13 the number of such agreements entered into by the Isle of Man.

20-February-2009

English

Real estate sector: Tax fraud and money laundering vulnerabilities

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.

20-February-2009

English

Identity Fraud: Tax Evasion and Money Laundering Vulnerabilities

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.

15-August-2008

English, , 32kb

Joint Statement by the South African Minister of Finance, Trevor A. Manuel, and the OECD Secretary-General, Angel Gurría, regarding Enhanced Engagement between South Africa and the OECD

The world is rapidly transforming and a number of dynamic emerging economies,including South Africa, have become major players and trading partners with the members of the Organisation for Economic Co-operation and Development(OECD). In this context, the OECD Members have recognised the need for theOrganisation to become more open and relevant in order to realise its strategicgoal of becoming an important hub for dialogue on globally

Related Documents

18-April-2008

English

Germany signs OECD-Council of Europe Convention on Mutual Tax Assistance

Germany has joined 15 other countries in signing the OECD-Council of Europe Convention on Mutual Administrative Assistance in Tax Matters, in a step that will help it to combat cross-border tax evasion more effectively in today’s open global economy.

23-March-2006

English, , 19kb

Estimates of the unrecorded economy and national accounts - Declaration of the Inter-secretariat Working Group on National Accounts (ISWGNA), January 2006

Following the publication of several studies on estimates of the underground economy, the international organisations that co-signed the well known "SNA 93" drafted this official declaration.

Related Documents

23-February-2006

English

OECD to work on clarifying VAT/GST application in cross-border trade

The OECD is launching a new project aimed at providing guidance for governments on applying Value Added Taxes, or VAT - also called Goods and Services Tax, or GST, in some countries -- to cross-border trade.

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