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
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.
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.