Tax Inspectors Without Borders continues to significantly boost domestic revenue mobilisation in spite of COVID-19 crisis

An effective capacity building initiative run by the Organisation for Economic Co-operation and Development (OECD) and the United Nations Development Programme (UNDP) continues to strengthen developing countries’ ability to fight tax avoidance by multinational enterprises, with operations running in 47 countries and more than USD 850 million generated in new tax revenues since July 2020. Tax Inspectors Without Borders (TIWB) provides practical, hands-on assistance to developing countries in order to ...

First edition of Tax Transparency in Latin America report outlines growing role of tax transparency and exchange of information in helping Latin American governments fight financial crimes and mobilise resources

On 12 July 2021, the report Tax Transparency in Latin America 2021 was published. The report is a key output of the Punta del Este Declaration, a Latin American initiative to tackle tax evasion, corruption and other financial crimes through transparency and exchange of information (EOI) for tax purposes. This has been announced with a press release on the website of the OECD. Furthermore from the press release: The report analyses the ...

New European Tax Observatory to support fight against tax abuse through cutting-edge research

On 1 June, the European Commission announced the launch of the European Tax Observatory: a new research laboratory to assist in the EU's fight against tax abuse. Refer to the announcement in this press release on the website of the European Commission. Furthermore from the press release: Funded by the European Union, the Tax Observatory will support EU policy-making through cutting-edge research, analysis and data-sharing. The Observatory will be fully ...

OECD and the Netherlands discuss developments in international tax co-operation

OECD Deputy Secretary-General Ludger Schuknecht and Pascal Saint-Amans, Director of the Centre for Tax Policy and Administration, met in Paris with Mr. Menno Snel, State Secretary for Finance in The Netherlands, for wide-ranging discussions on international co-operation in the field of taxation, notably as concerns tackling tax evasion. This was announced in a press release dated 10 January 2019 as published on the website of the OECD. Mr. Saint-Amans expressed ...

Global Forum on Tax Transparency marks a dramatic shift in the fight against tax evasion with the widespread commencement of the automatic exchange of financial information

The Global Forum on Transparency and Exchange of Information for Tax Purposes held its annual meeting in Punta del Este, Uruguay on 20-22 November, bringing together over 200 delegates from more than 100 jurisdictions, international organisations and regional groups to strengthen further the international community’s fight against tax evasion.  This was announced with a press release published on the website of the OECD. The meeting marked the widespread rollout of automatic exchange of ...

Latin American Ministers launch regional initiative to combat tax evasion and corruption

On 19 November, Uruguay’s Minister of Economy and Finance Danilo Astori hosted a discussion with Ministers, high level representatives and senior officials from Latin America on how to strengthen regional efforts to combat tax fraud and corruption. This was announced in a press release published on the website of the OECD. From the press release: The meeting concluded with the signing of the Punta del Este Declaration in which the Ministers and Deputy ...

New brochure outlining the OECD’s work on tax

The OECD has released a new brochure outlining the OECD’s work on tax: “OECD Work on Taxation 2018-19”. In his preface to the brochure, the OECD’s Secretary-General Mr. Angel Gurría recalls among others that great success was achieved in tackling tax evasion through the Global Forum on Transparency and Exchange of Information for Tax Purposes (which has more than 150 members, hereafter: “the Global Forum”) and that it is estimated ...

OECD launches report Technology Tools to tackle Tax Evasion and Tax Fraud

  On its website the OECD has announced the launch of the report Technology Tools to Tackle Tax Evasion and Tax Fraud, on 31 March 2017 during the 2017 OECD Global Anti-Corruption and Integrity Forum in Paris.   CFN-artikelnr. 20170407-8 BRON: www.oecd.org Land/gebiedsdeel: OECD Betreft: internationaal belastingrecht, tax evasion, tax fraud, technology tools, tackling tax evasion, tax evasion, tackling tax fraud, tax fraud Regeling: OECD report Technology Tools to Tackle Tax ...