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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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12/09/14 - A strategic perspective on the prevention, detection and investigation of international tax crime |
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International Academy for Tax Crime Investigation A key pillar of the Oslo Dialogue is strengthening the capacity of criminal tax investigators to tackle illicit financial flows and the OECD International Academy for Tax Crime Investigation is a critical part of this initiative. The programme greatly improves the ability of developing countries to detect and investigate financial crimes, and recover the proceeds of those crimes, by developing the skills of tax and financial crime investigators through intensive training courses.
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