Latest Documents


  • 14-October-2010

    English, PDF, 209kb

    2010 Council Recommendation to facilitate co-operation between tax and other law enforcement authorities to combat serious crimes

    The OECD Council adopted on 14 October 2010 a new Recommendation to strengthen the role of tax authorities in the combat against bribery that succeeds to the 2009 Recommendation.

  • 8-March-2010

    Korean, , 3,517kb

    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.

    Also Available
  • 8-March-2010

    Spanish, , 2,225kb

    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.

    Also Available
  • 8-March-2010

    German, , 2,254kb

    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.

    Also Available
  • 8-October-2009

    English

    Money Laundering Awareness Handbook

    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.

  • 8-October-2009

    English, , 1,939kb

    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

    Also Available
  • 5-June-2009

    English, Excel, 33kb

    2009 Council Recommendation on tax measures for further combating bribery of foreign public officials in international business transactions

    The OECD Council adopted on 25 May 2009 a new Recommendation to strengthen the role of tax authorities in the combat against bribery that succeeds to the 1996 Recommendation.

  • 24-February-2009

    English

    Release of Report on Abuse of Charities for Money-Laundering and Tax Evasion

    Many countries recognize the important and significant role the voluntary sector plays in building a strong, caring and well-functioning society as well as in contributing to employment, welfare and economic growth. The vast majority of charities are legitimate, but some may be targeted by criminals to launder the proceeds of tax crimes and other serious offences.

    Related Documents
  • 24-February-2009

    English

    Access For Tax Authorities To Information Gathered By Anti- Money Laundering Authorities

    An updated report on Access For Tax Authorities To Information Gathered By Anti- Money Laundering Authorities is now available.

  • 20-February-2009

    English

    Real estate sector: Tax fraud and money laundering vulnerabilities

    Real estate has long been the preferred choice of criminals for hiding ill-gotten gains, and manipulating property prices is one of the oldest known ways to transfer proceeds illegally between parties to a deal. Tax fraud schemes are often closely linked with these activities.

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