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The OECD Capacity Building Programme for tax crime investigators was launched to help countries detect and investigate financial crimes, and recover the proceeds of those crimes, by developing the skills of criminal investigators.
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This annual event is an opportunity for senior government officials, anti-money laundering and anti‑corruption authorities, police and law enforcement, public prosecutors, as well as international organisations and NGOs, to discuss current issues and country experiences on key policy and operational topics in combating financial crime.
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This report describes the functions of point of sales systems and the specific areas of risk to tax administrations. It sets out in detail the electronic sales suppression techniques that have been uncovered and shows how such methods can be detected by tax auditors and investigators.
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Evading the Net: Tax Crime in the Fisheries Sector |
Bribery and Corruption Awareness Handbook for Tax Examiners and Tax Auditors |
Effective Inter-Agency Co-operation in Fighting Crimes |
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OECD Working Group on Bribery: Annual Report Published annually, this report aims to provide a brief overview of the OECD Anti-Bribery Convention and how it works. It also outlines how the Working Group on Bribery contributes to the global fight against corruption. |
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CleanGovBiz - Integrity in Practice The OECD's CleanGovBiz Initiative supports governments, business and civil society in their efforts to build integrity and fight corruption across the board.
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