Latest Documents


26-March-2009

English, , 46kb

Guernsey signs tax information exchange agreement with Ireland

Guernsey and Ireland have today signed a bilateral agreement for exchange of information for tax purposes bringing to 13 the number of such agreements entered into by Guernsey.

23-March-2009

English

Macao, China announces plans to implement OECD standards

The OECD welcomed an announcement by Macao, China that it intends to implement the OECD standards on transparency and exchange of information for tax purposes.

15-March-2009

Japanese

「租税協力の強化は金融への信認回復を後押し」OECD事務総長

アンヘル・グリアOECD事務総長は、租税問題に関する透明性と情報交換を強化しようとする主要金融センターの動きは、国際租税協力における重要な前進であるとともに、G20サミットを来月に控え、12年以上に及ぶOECDの活動が強化されていることの歓迎すべき結果である、と述べました。

12-March-2009

English

Moves by financial centres boost OECD fight against tax evasion

Moves by a number of financial centres over recent weeks in favour of transparency and exchange of information on tax matters have given a welcome boost to efforts counter international tax evasion, OECD Secretary-General Angel Gurría said.

Also Available

12-March-2009

Japanese

金融センターの動きはOECDの脱税との闘いを後押し

租税問題に関する透明性と情報共有の強化に向けた幾つかの金融センターのここ数週間の動きは、国際的な脱税撲滅の取り組みにとって歓迎すべき後押しとなっている、とアンヘル・グリアOECD事務総長は述べました。

Also Available

12-March-2009

English, , 47kb

Liechtenstein endorses the global OECD standard on transparency and information

The Liechtenstein Government accepts the OECD standards on transparency and information exchange in tax matters and supports the international measures against non-compliance with tax laws.

10-March-2009

English, , 103kb

Agreement between the United Kingdom and Jersey for the exchange of information relating to tax matters

Jersey and the United Kingdom have today signed a bilateral agreement for exchange of information for tax purposes bringing to 11 the number of such agreements entered into by Jersey.

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.

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

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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