OECD calls on countries to crack down on the professionals enabling tax and white collar crimes
Countries should increase efforts to better deter, detect and disrupt the activities of professionals who enable tax evasion and other financial crimes, according to a new OECD report “Ending the Shell Game: Cracking down on the Professionals who enable Tax and White Collar Crimes”. This has been announced by the OECD with a press release dated 25 February 2021 on the occasion of the release of the peer review reports ...
Effective use of Automatic Exchange of information – a role for Tax Inspectors Without Borders
Tuesday 26th of November marked an important milestone for the Organisation for Economic Co-operation and Development and the United Nations Development Programme Tax Inspectors Without Borders initiative (TIWB) with the launch of a project on automatic exchange of information (AEOI). The project, which will be co-ordinated with the Global Forum on Transparency and Exchange of Information for Tax Purposes (Global Forum), was unveiled during its 10th Anniversary Meeting in Paris, France. This ...
OECD supports APEC Economies in fight against tax crime
In response to a request from the APEC Finance Ministers, the OECD presented the report Combatting Tax Crimes More Effectively in APEC Economies at the APEC meetings underway in Santiago (Chile), as was announced with a press release on the website of the OECD. Recognising the critical role that the fight against tax crimes and other illicit financial flows plays in building resilient economies, the report was called for in APEC's Cebu Action ...