Showing 1 - 10 of 401
Persistent link: https://www.econbiz.de/10000709418
Persistent link: https://www.econbiz.de/10015082453
The Global Forum on Transparency and Exchange of Information for Tax Purposes is the multilateral framework within which work in the area of tax transparency and exchange of information is carried out by over 100 jurisdictions which participate in the work of the Global Forum on an equal...
Persistent link: https://www.econbiz.de/10012449023
Illicit financial flows (IFFs) such as tax evasion are a major policy challenge for developing and emerging economies, in particular as the COVID-19 pandemic has drained domestic resources. This report presents results from a joint project between the OECD and the National Treasury of South...
Persistent link: https://www.econbiz.de/10013523935
Persistent link: https://www.econbiz.de/10010193894
First published in 2017, Fighting Tax Crime - The Ten Global Principles is the first comprehensive guide to fighting tax crimes. It sets out ten essential principles covering the legal, institutional, administrative, and operational aspects necessary for developing an efficient and effective...
Persistent link: https://www.econbiz.de/10012630561
The OECD's Task Force on Tax Crimes and Other Crimes (TFTC) has a mandate to improve co-operation between tax and law enforcement agencies, including anti-corruption and anti-money laundering authorities, to counter financial crimes more effectively. The TFTC's work is carried out in connection...
Persistent link: https://www.econbiz.de/10012630610