Tax and crime

Focus

Read our news reports released at the Third Forum on Tax & Crime in Istanbul.
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Brochure for the Foundation Programme on Conducting Financial Investigations
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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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Recently published

Click images to read online edition

 Publication cover for the report on Evading the Net: Tax Crime in the Fisheries Sector released 7 November 2013.

Evading the Net: Tax Crime in the Fisheries Sector

Publication cover for the Bribery and Corruption awareness handbook for tax examiners and tax auditors

Bribery and Corruption Awareness Handbook for Tax Examiners and Tax Auditors

Publication cover for the second edition of the Rome report on Effective Inter-agency co-operation in fighting tax crime and other crimes.

Effective Inter-Agency Co-operation in Fighting Crimes 

Related Work

Link to bribery annual report 

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.

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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