OECD’s new manual guides jurisdictions in building strong tax crime investigations to fight global evasion, through clear laws, defined roles, enhanced cooperation, and advanced technology

It outlines essential components such as defining roles and responsibilities, establishing legal frameworks, and implementing robust case management systems. The manual also highlights the importance of inter-agency cooperation, the use of technology in investigations, and the protection of suspects’ rights. By providing practical tools and country-specific examples, the OECD aims to enhance the capacity of tax authorities worldwide to combat tax crimes effectively…