Effective Inter-Agency Co-Operation in Fighting Tax Crimes and Other Financial Crimes

Financial crimes are increasingly growing in sophistication. Criminals accumulate significant sums through offences including drug trafficking, fraud, extortion, corruption and tax evasion. Different government agencies may be involved in detecting, investigating and prosecuting these offences and recovering the proceeds of crime. This report describes the current position in 32 countries with respect to the law and practice of

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Economics Department Policy Notes

These series of Policy Notes and Policy Papers are designed to make available, to a wider readership, selected studies which the Department has prepared for use within OECD.

2009 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.

OECD Tax Policy Studies

The list of titles that have been published in the series of Tax Policy Studies. This series aims to disseminiate to a wider audience work undertaken by the OECD Secretariat in the areas of tax policy and tax administration.

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• Taxing Wages
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OECD Consumption Tax Trends Publications

This publication, published every two to three years, reviews the latest developments in taxing consumption in OECD countries, provides information on tax rates in OECD countries, and reviews current issues in consumption taxes.

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Peer Review Report of Cyprus - Phase 1: Legal and Regulatory Framework

This report summarises the legal and regulatory framework for transparency and exchange of information for tax purposes in Cyprus.

Peer Review Report of Guatemala - Phase 1: Legal and Regulatory Framework

This report summarises the legal and regulatory framework for transparency and exchange of information for tax purposes in Guatemala.

Peer Review Report of Chile - Phase 1: Legal and Regulatory Framework

This report summarises the legal and regulatory framework for transparency and exchange of information for tax purposes in Chile.

Peer Review Report of Costa Rica - Phase 1: Legal and Regulatory Framework

This report summarises the legal and regulatory framework for transparency and exchange of information for tax purposes in Costa Rica.

Peer Review Report of Brazil - Phase 1: Legal and Regulatory Framework

This report summarises the legal and regulatory framework for transparency and exchange of information for tax purposes in Brazil.