Each year, the Global Relations Programme on Taxation (GRP) holds more than 50 capacity building activities to equip tax officials from developing countries with the knowledge and skills to tackle today’s most pressing challenges in international taxation. Please click this link for further details.

The OECD’s Global Relations Programme offers tax officials from developing countries the necessary training to tackle today’s most pressing challenges in international taxation. The self-paced training activities allow officials to learn about certain topics at their own pace and convenience, no matter which time zone they are in.

Leaked documents show how the Moti Group became enmeshed in huge, possibly illicit money moving networks operating in South Africa and Zimbabwe.

A high-stakes money laundering operation was exposed in a significant judgment delivered by the South Gauteng High Court in Johannesburg.

Early next year, a Chinese businessman named Gan Xianbing will be sentenced in a Chicago courtroom for laundering just over $530,000 in Mexican cartel drug money.

European police and judicial authorities execute largest-ever coordinated hit against Italian organised crime

An Al Jazeera investigation shows how criminals use the city’s pro-business policies to smuggle gold, clean dirty cash.

The British-Irish suspect is believed to have laundered more than $200m in illicit cash.

South Africa has been responsible for approximately $210 billion worth of illegal financial movements between 2004 and and 2013 – one of the highest among emerging economies. This is according to a new report from research group, Global Finance Integrity (GFI), which tracked illicit financial flows over that period.