Tax and crime
Find
- About the OECD Oslo Dialogue
- Publications
- 2010 Council Recommendation to facilitate co-operation between tax and other law enforcement authorities to combat serious crimes
- 2009 Council Recommendation on tax measures for further combating bribery of foreign public officials in international business transactions
Focus
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International Academy for Tax Crime Investigation
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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Forum on Tax and Crime
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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What's new
Publications
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Improving Co-operation between Tax and Anti-Money Laundering Authorities |
Bribery and Corruption Awareness Handbook for Tax Examiners and Tax Auditors |
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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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Engage
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