Latest Documents


  • 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.

    Related Documents
  • 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

    Related Documents
  • 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

    Related Documents
  • 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

    Related Documents
  • 30-October-2008

    English

    New bilateral pacts enlarge network on exchange of information for tax purposes

    Some 16 new bilateral agreements on exchange of information for tax purposes signed this week between OECD countries and the British Virgin Islands, Guernsey and Jersey mark an important step forward in efforts to bring greater transparency to cross-border financial transactions.

    Related Documents
  • 29-September-2008

    English

    Isle of Man signs tax information pact with United Kingdom

    The Isle of Man and the United Kingdom announced that they have signed a bilateral agreement for the exchange of information for tax purposes, bringing to 11 the number of such agreements entered into by the Isle of Man.

    Related Documents
  • 18-April-2008

    English

    Germany signs OECD-Council of Europe Convention on Mutual Tax Assistance

    Germany has joined 15 other countries in signing the OECD-Council of Europe Convention on Mutual Administrative Assistance in Tax Matters, in a step that will help it to combat cross-border tax evasion more effectively in today’s open global economy.

    Related Documents
  • 26-March-2008

    English

    The Convention on Mutual Administrative Assistance in Tax Matters - Twentieth Anniversary Edition

    In today’s globalised economy, mutual assistance in tax matters and in particular effective exchange of information, are essential for countries to maintain sovereignty over the application and enforcement of their tax laws and to ensure the correct application of tax conventions.

  • 11-September-2007

    English

    OECD Manual on Assistance in the Collection of Taxes

    Globalisation not only makes it harder for tax authorities to accurately determine the correct tax liabilities of their taxpayers: it also makes the collection of tax more difficult. Taxpayers may have assets throughout the world but tax authorit...

    Related Documents
  • 11-September-2007

    English, , 67kb

    Article 27 on Assistance in the collection of taxes

    Article 27 and commentary of the model tax convention on income and on capital 15 July 2005 - condensed version

    Related Documents
  • << < 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 | 31 | 32 | 33 | 34 | 35 | 36 | 37 | 38 | 39 | 40 | 41 | 42 | 43 | 44 | 45 | 46 | 47 | 48 | 49 | 50 > >>