Tax and crime

Reports and Programmes launched at the Second International Forum on Tax and Crime

 

Second International Forum on Tax and Crime

14-15 June 2012, Rome

 

  

>> Statement of Outcomes

>> Press release

Building on the first global event on tax and crime held in Oslo in March 2011, senior officials from almost 60 countries - tax administrations, finance and justice ministries, financial intelligence units and central banks - as well as the World Bank, the IMF, the FATF and the United Nations, non-governmental organisations, including Transparency International and Global Financial Integrity, and the private sector, came together in Rome on 14-15 June 2012 to map out a plan to fight financial crime more effectively using a whole of government approach.

 

Reports and Programmes launched at the Forum

Cover page of the report

Cover page of the report International Cooperation Against Tax Crimes and Other Financial Crimes 

‌‌‌‌Front Cover of Capacity Building Brochure

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

Also available in French, Spanish and Russian

International Co-operation against Tax Crimes and Other Financial Crimes

OECD ‌Capacity Building Programme for Tax Crime Investigators

 

 

 

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