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Tax and crime

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  • OECD International Academy for Tax Crime Investigation

    The OECD Capacity Building Programme for tax crime investigators was launched to help countries detect and investigate financial crimes, and recover the proceeds of those crimes, by developing the skills of criminal investigators.

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  • Save the date: Sixth OECD Forum on Tax and Crime

    The Sixth OECD Forum on Tax and Crime will take place on 16-18 June 2020 in Ottawa, Canada. This event provides a unique opportunity to come together and discuss the global response to the changing nature of tax crimes and other financial crimes. By invitation only.

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The OECD’s Oslo Dialogue, launched by the OECD in 2011, promotes a whole of government approach to tackling financial crimes by fostering inter-agency and international co-operation. Read more about our work.

 

News

Latest release

Money Laundering and Terrorist Financing Awareness Handbook for Tax Examiners and Tax Auditors

First launched in 2009 as a practical tool to assist tax authorities in identifying money laundering during the course of normal tax audits, this revised handbook includes updated money laundering indicators and new material to increase detection and reporting of terrorist financing.

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