The OECD Joint Group on Trade and Competition was established in 1996 to help deepen understanding of the complex issues arising at the interface of these two policy domains against a globalising backdrop and explore how best to ensure that both sets of policies are mutually supportive in...

This publication provides an in-depth analysis of the main features of insurance regulation and supervision in OECD countries, as well as of two major trends in insurance markets and regulation: liberalisation and financial convergence. It responds to major concerns of economic, political and...

The OECD Joint Group on Trade and Competition was established in 1996 to help deepen understanding of the complex issues arising at the interface of these two policy domains against a globalising backdrop and explore how best to ensure that both sets of policies are mutually supportive in...

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. It also describes the resources and tools that are available for effective detection and...