Tax and crime

Focus

  • 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: Forum on Tax and Crime

    The Fifth OECD Forum on Tax and Crime will take place in London on 7-8 November 2017. This event will provide a unique opportunity to come together and discuss the global response to the changing nature of tax crimes and other financial crimes.

    Read more

What's new

 

Publications

Shining Light on the Shadow Economy - Opportunities and threats

Shining Light on the Shadow Economy: Opportunities and threats

Technology Tools to Tackle Tax Evasion and Tax Fraud

 

Video

International Academy for Tax Crime Investigation

A key pillar of the Oslo Dialogue is strengthening the capacity of criminal tax investigators to tackle illicit financial flows and the OECD International Academy for Tax Crime Investigation is a critical part of this initiative. The programme greatly improves the ability of developing countries to detect and investigate financial crimes, and recover the proceeds of those crimes, by developing the skills of tax and financial crime investigators through intensive training courses.  

 

Engage