Publications & Documents


  • 8-October-2009

    English

    Money Laundering Awareness Handbook

    The purpose of this handbook is to raise the awareness level of tax examiners and auditors on money laundering. It provides guidance in identifying money laundering during the conduct of normal tax audits.

  • 8-October-2009

    English, , 1,939kb

    Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors

    This handbook aims to raise the awareness level of tax examiners and auditors on money laundering. It provides guidance in identifying money laundering during the conduct of normal tax audits. It also describes the resources and tools that are available for effective detection and deterrence. &l

    Also Available
  • 8-October-2009

    English

    New handbook boosts anti-money laundering efforts

    Money laundering is a serious threat to the legal economy and affects the integrity of financial institutions. If left unchecked, it will corrupt society as a whole. The OECD has just released a handbook to help tax administrations detect and deter money laundering.

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  • 30-September-2009

    English

    Economic Survey of Japan 2009: The fiscal policy response to the crisis and achieving fiscal sustainability

    Japan needs a credible fiscal consolidation plan, including spending cuts and tax increases, to maintain confidence in its fiscal sustainability as gross public debt nears 200% of GDP in 2010.

  • 28-September-2009

    English, , 209kb

    Countering Offshore Tax Evasion: Some Questions and Answers

    Frequently asked questions about the project on countering offshore tax evasion. Last updated 28 September 2009.

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  • 27-September-2009

    English, , 1,307kb

    Withholding and Information Reporting Regimes for SMEs and Self-employed Taxpayers

    This information note has been prepared to assist revenue bodies advance their thinking on the use of legislated withholding and information reporting regimes for obtaining improved compliance in respect of business income derived by SME/ self-employed taxpayers.

  • 25-September-2009

    English, , 169kb

    Moving Forward on the Global Standards of Transparency and Exchange of Information for Tax Purposes

    A report to G20 Finance Ministers and Central Bank Governors on the Outcomes of the Los Cabos (Mexico) Meeting of the Global Forum on Transparency and Exchange of Information for Tax Purposes.

  • 25-September-2009

    English

    G20 Leaders welcome the expansion of the Global Forum on Transparency and Exchange of Information

    In a statement following their 24-25 September meeting in Pittsburgh, the G20 leaders reaffirmed their committment to maintaining the momentum in dealing with tax havens, money laundering, proceeds of corruption, terrorist financing, and prudential standards.

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  • 25-September-2009

    English

    G20 Summit: An Update on the Move to Greater Transparency and International Cooperation in Tax Matters

    Angel Gurría reported to G20 on progress towards greater transparency and international cooperation in tax matters. Read the latest Progress Report listing where jurisdictions stand in implementing the international tax standard.

  • 25-September-2009

    English

    The Council of Europe and OECD are strengthening their joint Convention to combat tax evasion

    25 September 2009 - On the eve of the Pittsburgh G20 Summit, the OECD and the Council of Europe agreed to improve international cooperation to combat tax evasion.

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