15
Dec

Sixth OECD Forum on Tax and Crime

Strengthening our Foundations: Intensifying the Global Response to Tax Crimes and Other Financial Crimes

Agenda

15-16 December 6th OECD Forum on Tax and Crime

Government officials involved in the fight against tax crime and other financial crime meet to:

  • Tackle issues at the forefront of the global fight against illicit financial flows
  • Focus on practical measures governments can take to ensure cross-agency implementation of the Ten Global Principles for combatting tax crimes and other financial crimes

 

17 December: 5th Forum of Heads of Tax Crime Investigation

Heads of tax and other financial crime agencies gather to:

  • Discuss ongoing projects
  • Confirm shared priorities based on the outcomes of the Sixth OECD Forum on Tax and Crime

 

17 December: Inaugural meeting of the Global Tax Crime Law Enforcement Network

Investigators, prosecutors, and other tax and financial crime law enforcement officials meet informally to: 

  • Share experiences and best practices in the fight against illicit financial flows
  • Establish the connections necessary for effective international cooperation in cross-border cases

 

Participation is by invitation only. More information can be found here