Tax and crime


  • 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.

    Read more
  • Fifth OECD Forum on Tax and Crime

    The Fifth OECD Forum on Tax and Crime took place in London on 7-8 November 2017. This event provided a unique opportunity to come together and discuss the global response to the changing nature of tax crimes and other financial crimes.

    Read more

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.



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.


至尊百家乐走势图 nba2k18mc怎么赚钱快 虎牙直播赚钱来源 形容帮别人赚钱的词语 qq公众号 怎么赚钱 出口国外什么产品赚钱 开烤包子点能赚钱吗 小米赚钱wifi设置 干配电箱赚钱吗 糖花糖能赚钱吗 金吉拉配种赚钱吗 魔域亡灵赚钱2017 演讲赚钱最快的方法搞笑演讲 红人装用微博怎么赚钱 派派红包能赚钱吗 网上加个微信能赚钱是真的吗 韩国工作比较赚钱