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Report of OECD Working Group on Characterisation of E-Commerce Payments  1.2.2001.  Report from the OECD.

OECD Working Party Commentary on the creation of Permanent Establishments in E-Commerce  12.2000

Corruption Around the World: Causes, Consequences, Scope and Cures. 2000. Prepared by Vito Tanzi for the International Monetary Fund Foreign Affairs Department.

FATF to Expand its Anti-Money Laundering Campaign and Review of Non-Cooperative Countries and Territories. 27.09.2000. Report from the FATF - OECD. Paris.

Financial Action Task Force on Money Laundering. 1999-2000 Report. A Report from the FATF - OECD.

FinCEN Advisory  07.2000.  Advisory from the US Dept. of Treasury, Financial Crimes Enforcement Network.  Subject: Transactions Involving The Bahamas.

Framework for a Collective Memorandum of Understanding on Eliminating Harmful Tax Practices  20.11.2000.  Document that sets out the steps that the OECD is asking blacklisted jurisdictions to take in order demonstrate "a commitment to transparency, non-discrimination and effective co-operation." 

Global Anti-Money-Laundering Guidelines for Private Banking  30.10.2000.   Wolfsberg AML Principles.

International Challenges to the Offshore Sector  2000.  By Dr. Marion Williams, governor of the Central bank of Barbados.  Article from The Financial Regulator.

Money Laundering  07.1999.  Policy Brief by the FATF - OECD.

No Longer Business As Usual, Fighting Bribery and Corruption  2000.  Governance, from the OECD.

Public Trust: Ethics Measures in OECD Countires  2000.  Report from the OECD.

The Fight Against Bribery and Corruption  09. 2000.  Policy Brief by the OECD

Revised: March 27, 2003 .