Serious Economic Crime: A boardroom guide to prevention and compliance

Economic crime today is increasingly complex in nature and international in scope. To combat this threat effectively and bring justice to the victims of fraud and corruption, countries need to work in partnership with their counterparts on the world stage, as well as co-ordinate their activities with agencies closer to home. The purpose of this report is to give board-level readers in the UK and international businesses informed

Update of Country Descriptions of Tax Legislation on the Tax Treatment of Bribes to Foreign Public Officials

An updated summary of the tax treatment of bribes by Parties to the Convention and Observer Countries. It includes new information concerning Australia and Mexico.

Fighting Financial Crime

Oslo conference on Tax and Crime, 21-23 March, launches a whole of government approach in fighting financial crime.

Related Documents

• OECD Tax and Crime conference, Oslo, 21-23 March 2011
• Opening remarks by Mr. Richard Bouche, Deputy Secretary-General, OECD, Tax & Crime Conference, 21-23 March 2011
• Opening remarks by Mr. Sigbjørn Johnsen, Minister of Finance, Norway, Tax & Crime Conference, 21-23 March 2011
• The launch of the Oslo dialogue

United States: OECD recognises anti-bribery enforcement and recommends enhancements

Transnational bribery enforcement under the U.S. Foreign Corrupt Practices Act (FCPA) has increased significantly since the last OECD evaluation of the implementation of the OECD Anti-Bribery Convention by the United States, according to a new OECD report.

Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors (Korean)

The purpose of this handbook is to raise the awareness level of tax examiners and auditors on money laundering. It provides guidance in identifying money laundering during the conduct of normal tax audits.

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Qué hay que saber sobre el blanqueo de capitales. Guía para el control fiscal.

El propósito de esta guía es mejorar el conocimiento que los funcionarios que realizan el control fiscal tienen del blanqueo de capitales. Da orientaciones para identificar el blanqueo de capitales en el curso de las inspecciones ordinarias.

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Handbuch „Geldwäsche“ Für Den Innen- Und Aussendienst Der Steuerverwaltung

Das vorliegende Handbuch soll das Bewusstsein der Bediensteten des Innen- und Außendienstes hinsichtlich Geldwäsche schärfen. Es wird erläutert, wie Geldwäsche im Rahmen normaler Steuerprüfungen erkannt werden kann.

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The OECD Bribery Awareness Handbook for Tax Examiners

The OECD Bribery Awareness Handbook for Tax Examiners with information on the various bribery techniques used and the tools to detect and identify bribes.

Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors

The purpose of this handbook is to raise the awareness level of tax examiners and auditors on money laundering. It provides guidance in identifying money laundering during the conduct of normal tax audits.

Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors

This handbook aims to raise the awareness level of tax examiners and auditors on money laundering. It provides guidance in identifying money laundering during the conduct of normal tax audits. It also describes the resources and tools that are available for effective detection and deterrence. &l

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