Oecd Bribery Awareness Handbook For Tax Examiners 2009
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OECD Bribery Awareness Handbook for Tax Examiners 2009
Author | : OECD |
Publsiher | : OECD Publishing |
Total Pages | : 42 |
Release | : 2009-12-11 |
Genre | : Electronic Book |
ISBN | : 9789264081857 |
Download OECD Bribery Awareness Handbook for Tax Examiners 2009 Book in PDF, Epub and Kindle
The aim of the present Bribery Awareness Handbook for Tax Examiners is to assist countries in making their tax examiners aware of the various bribery techniques used as well as giving them the tools to detect and identify bribes of foreign public ...
Bribery and Corruption Awareness Handbook for Tax Examiners and Tax Auditors
Author | : OECD |
Publsiher | : OECD Publishing |
Total Pages | : 67 |
Release | : 2013-11-07 |
Genre | : Electronic Book |
ISBN | : 9789264205376 |
Download Bribery and Corruption Awareness Handbook for Tax Examiners and Tax Auditors Book in PDF, Epub and Kindle
This handbook provides guidance on how to recognise indicators of possible bribery or corruption in the course of regular tax examinations and audits.
Bribery and Corruption Awareness Handbook for Tax Examiners and Tax Auditors
Author | : Organisation for Economic Co-operation and Development,Oecd |
Publsiher | : Organization for Economic |
Total Pages | : 68 |
Release | : 2013-10-01 |
Genre | : Business & Economics |
ISBN | : 9264205225 |
Download Bribery and Corruption Awareness Handbook for Tax Examiners and Tax Auditors Book in PDF, Epub and Kindle
This Handbook is designed to raise the awareness of tax examiners and auditors of issues concerning bribery and other forms of corruption. It provides guidance on how to recognise indicators of possible bribery or corruption in the course of regular tax examinations and audits
Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors
Author | : OECD |
Publsiher | : OECD Publishing |
Total Pages | : 48 |
Release | : 2009-10-08 |
Genre | : Electronic Book |
ISBN | : 9789264081093 |
Download Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors Book in PDF, Epub and Kindle
The purpose of this handbook is to raise the awareness level of tax examiners and auditors on money laundering. It provides guidance in identifying money laundering during the conduct of normal tax audits. It also describes the resources and tools ...
Fighting Tax Crime The Ten Global Principles Second Edition
Author | : OECD |
Publsiher | : OECD Publishing |
Total Pages | : 78 |
Release | : 2021-06-17 |
Genre | : Electronic Book |
ISBN | : 9789264572874 |
Download Fighting Tax Crime The Ten Global Principles Second Edition Book in PDF, Epub and Kindle
First published in 2017, Fighting Tax Crime - The Ten Global Principles is the first comprehensive guide to fighting tax crimes. It sets out ten essential principles covering the legal, institutional, administrative, and operational aspects necessary for developing an efficient and effective system for identifying, investigating and prosecuting tax crimes, while respecting the rights of accused taxpayers.
The Detection of Foreign Bribery
Author | : OECD |
Publsiher | : OECD Publishing |
Total Pages | : 160 |
Release | : 2017-12-12 |
Genre | : Electronic Book |
ISBN | : 9789264368149 |
Download The Detection of Foreign Bribery Book in PDF, Epub and Kindle
The OECD Anti-Bribery Convention focuses on enforcement through the criminalisation of foreign bribery but it is multidisciplinary and includes key requirements to combat money laundering, accounting fraud, and tax evasion connected to foreign bribery. The first step, however, in enforcing foreign bribery and related offences is effective detection. This study looks at the primary sources of detection for the foreign bribery offence and the role that certain public agencies and private sector actors can play in uncovering this crime. It examines the practices developed in different sectors and countries which have led to the successful detection of foreign bribery with a view to sharing good practices and improving countries’ capacity to detect and ultimately step-up efforts against transnational bribery. The study covers a wide range of potential sources for detecting foreign bribery: self-reporting; whistleblowers and whistleblower protection; confidential informants and cooperating witnesses; media and investigative journalism; tax authorities; financial intelligence units; other government agencies; criminal and other legal proceedings; international co-operation and professional advisers.
The OECD Convention on Bribery
Author | : Mark Pieth,Lucinda A. Low,Nicola Bonucci |
Publsiher | : Cambridge University Press |
Total Pages | : 980 |
Release | : 2013-12-19 |
Genre | : Law |
ISBN | : 9781107656932 |
Download The OECD Convention on Bribery Book in PDF, Epub and Kindle
The OECD Convention on Bribery established an international standard for compliance with anti-corruption rules, and has subsequently been adopted by the thirty-four OECD members and six non-member countries. As a result of the Convention and national implementation laws, companies and managers now risk tough sanctions if they are caught bribing foreign officials. The UK Bribery Act 2010 is only one example of this development. The second edition of this, the only commentary on the Convention, provides law practitioners, company lawyers and academic researchers with comprehensive guidance on the OECD standards. It includes case examples as well as the FCPA Resource Guide 2012 and the 2009 OECD Recommendation for Further Combating Bribery of Foreign Public Officials with Annexes I and II.
Managing Conflict of Interest in the Public Service OECD Guidelines and Country Experiences
Author | : OECD |
Publsiher | : OECD Publishing |
Total Pages | : 252 |
Release | : 2004-01-12 |
Genre | : Electronic Book |
ISBN | : 9789264104938 |
Download Managing Conflict of Interest in the Public Service OECD Guidelines and Country Experiences Book in PDF, Epub and Kindle
The OECD Guidelines for Managing Conflict of Interest in the Public Service provide the first international benchmark in this field. This report highlights trends, approaches and models across OECD countries in a comparative overview that also presents examples of innovative and recent solutions.