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

 

Press release | Table of contents | More information

 

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

Publication Date: 14/06/2012
Pages: 276

     

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 a catalogue describing the basic features of the main instruments for international co-operation in combating financial crimes.

 Press Release

 

14/06/2012 - Joining forces to fight financial crime and illicit activities

 

  Table of Contents

 

Introduction
Chapter 1.
 Agencies involved in the fight against tax crimes and other financial crimes
Chapter 2. Instruments available for international co-operation on tax crimes and other financial crimes

Chapter 3. Current work in the area of domestic and international co-operation 

Chapter 4. Catalogue of main instruments

 

 More information

 

 

For further information, please contact Achim Pross  (Achim.Pross@oecd.org) or Raffaele Russo (Raffaele.Russo@oecd.org) from the Centre for Tax Policy and Administration.

 

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OECD Recommendation for Further Combating Bribery of Foreign Public Officials in International Business Transactions

 

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