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

    The Sixth OECD Forum on Tax and Crime will take place on 15-16 December 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.

    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.


21点点数一样怎么算 3d定胆杀号 3d定胆 山东的十一选五走势 十一选五软件 江苏十一选五走势图 广西快乐双彩今晚开 北京快彩开奖 星网彩票广东36选7 河南22选5预测一注 河内5分彩计划软件宝典 贵州11选5一定牛 广东快乐十分最新开 七乐彩的开奖走势图 配资炒股使用什么方法 排列三跨度走势图 北京pk拾订阅开奖结果 上海极速赛车