Electronic Sales Suppression - A threat to tax revenues - Russian Version

Electronic Sales Suppression - A threat to tax revenues - Russian

Electronic Sales Suppression - A threat to tax revenues - Spanish Version

Electronic Sales Suppression - A threat to tax revenues

Electronic Sales Suppression: A threat to tax revenues

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.

Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors - Portuguese version

Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors - Portuguese version

Money Laundering Awareness handbook_Dutch version

Money Laundering Awareness handbook_Dutch version

OECD Working Group on Bribery - Annual Report

This report provides 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.

Related Documents

• OECD Working Group on Bribery in International Business Transactions

Tax: Joining forces to fight financial crime and illicit activities

Financial crimes, including corruption, tax fraud and money laundering, are a threat to all countries, both developing and developed. The sums are vast. Estimates have put total proceeds from all illicit activities at 3.6% of global GDP.

International Co-operation against Tax Crimes and Other Financial Crimes: A Catalogue of the Main Instruments

International co-operation is essential in the fight against financial crimes. This report aims at improving the understanding and use of international co-operation mechanisms. After describing the different agencies involved in the fight against financial crimes, the report provides an overview of the international instruments available and summarises current initiatives to improve inter-agency co-operation. The core of the report is

Related Documents

• Effective Inter-Agency Co-Operation in Fighting Tax Crimes and Other Financial Crimes
• Convention on Mutual Administrative Assistance in Tax Matters
• OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions
• Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors
• The OECD Bribery Awareness Handbook for Tax Examiners
• OECD Recommendation for Further Combating Bribery of Foreign Public Officials in International Business Transactions

Effective Inter-Agency Co-Operation in Fighting Tax Crimes and Other Financial Crimes

Financial crimes are increasingly growing in sophistication. Criminals accumulate significant sums through offences including drug trafficking, fraud, extortion, corruption and tax evasion. Different government agencies may be involved in detecting, investigating and prosecuting these offences and recovering the proceeds of crime. This report describes the current position in 32 countries with respect to the law and practice of

Related Documents

• International Co-operation Against Tax Crimes and Other Financial Crimes: a Catalogue of the Main Instruments
• Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors
• The OECD Bribery Awareness Handbook for Tax Examiners

Serious Economic Crime

Serious Economic Crime