He said the scheme included a criminal organization and fake receipts used to launder money for various companies.

NPR: Argentina: HSBC Helped Launder Money, Evade Taxes

The report breaks down frauds by category, duration based on scheme type, the size of the organization and initial detection methods.

FORBES: Certified Fraud Examiners Release 2012 Report

At its Global Tax Forum in Bermuda, which ends later today, the bureaucrats unveiled a new scheme that effectively would result in the creation of something akin to a World Tax Organization.

FORBES: With Obama's Help, OECD Wants A World Tax Organization