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1
Published 2023
OECD Publishing
“...Fraude fiscale aux dividendes : Renforcer la sensibilisation aux montages d'arbitrage de dividendes...”
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2
by Stasavage, David
Published 1998
OECD Publishing
“... the period 1990-96 are used to examine several hypotheses concerning the determinants of customs fraud...”
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3
Published 2023
OECD Publishing
“...Dividend Tax Fraud: Raising Awareness of Dividend Stripping Schemes...”
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4
Published 2020
OECD Publishing
“...This report takes stock of approaches taken by public organisations to counter external fraud...”
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5
Published 2021
OECD Publishing
Table of Contents: “...Descriptive statistics of variables in the cleaned dataset -- Fraud in public grants: Piloting a...”
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6
Published 2019
OECD Publishing
“...This report outlines a strategy for managing fraud and corruption risks related to the European...”
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7
by Baier, Eric
Published 2007
OECD Publishing
“...Responsabilité individuelle et institutionnelle des chercheurs en cas de fraude scientifique...”
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8
Published 1987
OECD Publishing
“...Le premier rapport montre pourquoi l'évasion et la fraude fiscales internationales par Ie recours à...”
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9
Published 2020
OECD Publishing
“... privée, de confidentialité des données et de fraude...”
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10
Published 2020
OECD Publishing
“...Protección de los programas de beneficios sociales derivados del COVID-19 contra fraudes y errores...”
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11
Published 2001
OECD Publishing
“...Coopération bilatérale pour combattre la fraude transfontière: l'expérience des Etats-Unis et du...”
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12
Published 2002
OECD Publishing
“...La délinquance et la fraude dans les transports routiers sont des problèmes de plus en plus...”
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13
by Baier, Eric
Published 2007
OECD Publishing
“...Individual and Institutional Liability of Researchers in the Case of Scientific Fraud: Values...”
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14
Published 2021
OECD Publishing
Table of Contents: “... -- Resumen ejecutivo -- Fraude en subvenciones públicas: pilotar un modelo de riesgo basado en datos en...”
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15
Published 2001
OECD Publishing
“...Cross-border Co-operation in Combatting Cross-border Fraud: The US/Canadian Experience...”
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16
Published 2020
OECD Publishing
“...Safeguarding COVID-19 social benefit programmes from fraud and error...”
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17
Published 2020
OECD Publishing
“...Tax administration: Privacy, disclosure and fraud risks related to COVID-19...”
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18
Published 2002
OECD Publishing
“...Fraude et délinquance dans les transports routiers de marchandises...”
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19
Published 2020
OECD Publishing
Table of Contents: “...The importance of contract performance in detecting, preventing and managing the risks of fraud...”
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20
Published 2024
OECD Publishing
Table of Contents: “... scams and frauds -- Glossary -- Methodological notes for selected figures -- Demand-side risks...”