Publications & Documents


  • 17-March-2010

    English

    OECD Multilateral Negotiations Initiative Makes Rapid Progress

    The OECD has developed a new approach to negotiating TIEAs involving multilateral negotiations leading to the conclusion of bilateral TIEAs.

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  • 8-March-2010

    Spanish, , 2,225kb

    Qué hay que saber sobre el blanqueo de capitales. Guía para el control fiscal.

    El propósito de esta guía es mejorar el conocimiento que los funcionarios que realizan el control fiscal tienen del blanqueo de capitales. Da orientaciones para identificar el blanqueo de capitales en el curso de las inspecciones ordinarias.

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  • 8-March-2010

    Korean, , 3,517kb

    Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors (Korean)

    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.

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  • 8-March-2010

    German, , 2,254kb

    Handbuch „Geldwäsche“ Für Den Innen- Und Aussendienst Der Steuerverwaltung

    Das vorliegende Handbuch soll das Bewusstsein der Bediensteten des Innen- und Außendienstes hinsichtlich Geldwäsche schärfen. Es wird erläutert, wie Geldwäsche im Rahmen normaler Steuerprüfungen erkannt werden kann.

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  • 5-March-2010

    English, Excel, 1,204kb

    Working Paper No12: Fiscal policy across levels of government in times of crisis

    The world is recovering from the worst crisis since the Great Depression, leaving a strong and lasting impact on Member countries’ public finances...

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  • 5-March-2010

    English, , 53kb

    Agreement between Australia and Saint Kitts and Nevis for the exchange of information relating to tax matters

    greement between Australia and Saint Kitts and Nevis for the exchange of information relating to tax matters

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  • 4-March-2010

    English, , 154kb

  • 4-March-2010

    English, , 149kb

  • 4-March-2010

    English, , 675kb

    Agreement between Australia and San Marino for the exchange of information relating to tax matters

    Agreement between Australia and San Marino for the exchange of information relating to tax matters

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  • 4-March-2010

    English, , 211kb

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