Latest Documents


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.

20-February-2009

English

Identity Fraud: Tax Evasion and Money Laundering Vulnerabilities

Identity related crime is a serious and increasing risk in many countries although its impact is variable. Some countries estimate that identity fraud overall costs their economies billions of dollars and is becoming more organised and more sophisticated. This report provides the results of a survey of 19 countries to assess the tax crime and money laundering vulnerabilities associated with identity fraud.

29-January-2009

English, , 86kb

Agreement between the Isle of Man and Australia for the exchange of information relating to tax matters

Agreement between the isle of man and australia for the exchange of information relating to tax matters

19-January-2009

English, , 78kb

AGREEMENT BETWEEN THE UNITED KINGDOM AND GUERNSEY FOR THE EXCHANGE OF INFORMATION RELATING TO TAX MATTERS

AGREEMENT BETWEEN THE UNITED KINGDOM AND GUERNSEY FOR THE EXCHANGE OF INFORMATION RELATING TO TAX MATTERS

7-December-2008

English, , 47kb

AGREEMENT BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND LIECHTENSTEIN ON TAX

AGREEMENT BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND LIECHTENSTEIN ON TAX

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