Heads of tax crime investigation welcome new OECD report on fighting tax crimes
At their meeting on June 17th, 2021, heads of tax crime investigation from 44 countries welcomed the launch of a new edition Fighting Tax Crime – The Ten Global Principles, Second Edition, published 17 June 2021 of the groundbreaking global reference guide setting out the ten core requirements for jurisdictions to be able to effectively tackle tax crime while ensuring that taxpayers' rights are respected. This has been announced with ...
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 ...