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

This report describes the current position in 48 countries with respect to the law and practice of domestic inter-agency co-operation in fighting tax crimes and other financial crimes. It outlines the roles of agencies in different countries, legal gateways to enable these agencies to share information and other models for co-operation.

Related Documents

• International Co-operation Against Tax Crimes and Other Financial Crimes: a Catalogue of the Main Instruments
• Money Laundering Awareness Handbook
• OECD releases new bribery and corruption awareness handbook for tax examiners and tax auditors

OECD releases new bribery and corruption awareness handbook for tax examiners and tax auditors

This report provides information on the various bribery techniques used and the tools to detect and identify bribes.

Tax, decentralisation and intergovernmental relations

Being effective in government depends on navigating a complex multi-layered edifice, with different hierarchies, committees, and reporting structures within departments and ministries, and between national and local authorities. Explaining exactly how intergovernmental relations work is particularly problematic where taxation and public spending is concerned.

Andorra deepens commitment to fight offshore tax avoidance and evasion

OECD Secretary-General Angel Gurría welcomed today Andorra’s steps to strengthen international tax co-operation, after it became the 60th signatory to the Multilateral Convention on Mutual Administrative Assistance in Tax Matters

Also Available

• Andorra fortalece su compromiso de combatir la evasión y el fraude fiscal internacional

Tax and Development

The OECD’s Task Force on Tax and Development was created in January 2010. Its role is to advise the OECD Committees in delivering a Tax and Development Programme to improve the enabling environment for developing countries to collect taxes fairly and effectively.

Related Documents

• Joint Meeting On Tax And Development Co-Chairs’ Statement
• Governance and development
• Task Force on Tax and Development Programme Work Plan 2011/2012
• Task Force Sub Group on Transfer Pricing 2011
• Task Force Sub Group on Transparency in Financial Reporting, March 2013
• Task Force Sub Group on Transfer Pricing, March 2013

Statement of outcomes of the Fourth Meeting of the OECD Taskforce on Tax and Development

The OECD’s Task Force on Tax and Development met in Seoul, on 30-31 October 2013. Governments, international and regional organisations, civil society and business representatives reviewed progress made since the previous meeting and explored further ways to help developing countries better mobilise their domestic resources.

Chile: Signing Ceremony of the Multilateral Convention on Tax Matters

Chile is the eighth country in the region to sign this Convention, which shows that we have made progress, but there is still much ground to cover. We hope that this signing will attract the attention of other Latin American countries that want to be included in this important multilateral co-operation instrument.

Related Documents

• Chile strengthening international tax co-operation, OECD says

Also Available

• Ceremonia para la Firma del Convenio Multilateral en Materia Fiscal
• Ceremonia para la Firma del Convenio Multilateral en Materia Fiscal
• Ceremonia para la Firma del Convenio Multilateral en Materia Fiscal

Chile strengthening international tax co-operation, OECD says

OECD Secretary-General Angel Gurría welcomed today Chile’s recent steps to strengthen international tax co-operation.

Also Available

• Chile fortalece su cooperación internacional en materia tributaria, dice la OCDE

OECD invites interested parties to identify strategies that allegedly result in the artificial avoidance of PE Status

The OECD invites interested parties to send a short description of strategies that might be considered to result in the artificial avoidance of the permanent establishment status in relation to base erosion and profit shifting.

OECD publishes comments received on the Revised Discussion Draft on Transfer Pricing Aspects of Intangibles

On 30 July 2013, the OECD invited comments from interested parties on the Revised Discussion Draft on Transfer Pricing Aspects of Intangibles. The comments received in response to this invitation have been published.