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Connect is a new social network analysis software data mining computer system developed by HMRC (UK) that cross-references business's and people's tax records with other databases to establish fraudulent or undisclosed (misdirected) activity.
His Majesty's Revenue and Customs (commonly HM Revenue and Customs, or HMRC) [4] [5] is a non-ministerial department of the UK Government responsible for the collection of taxes, the payment of some forms of state support, the administration of other regulatory regimes including the national minimum wage and the issuance of national insurance numbers.
South Africa: National Anti-Corruption Forum South Korea: Corruption Investigation Office for High-ranking Officials, Anti-Corruption and Civil Rights Commission, Korea Independent Commission Against Corruption (defunct) Spain: Servicio Nacional de Coordinación Antifraude Andalucía: Oficina Andaluza contra el Fraude y la Corrupción
Tax evasion or tax fraud is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxpayer's tax liability, and it includes dishonest tax reporting, declaring less income ...
The Judicial Commission of Inquiry into Allegations of State Capture, Corruption and Fraud in the Public Sector including Organs of State (State Capture Inquiry) was established in January 2018 to investigate allegations of state capture and political corruption under the administration of Jacob Zuma, who was President of South Africa from May 2009 to February 2018.
The Crime Intelligence Division of the South African Police Service is an intelligence agency that tracks criminal elements within the Republic of South Africa. It is run by a Divisional Commissioner, who is also a member of the National Intelligence Co-Ordinating Committee (NICOC), to which they report. The main functions of the CI division are:
Constitution of the Republic of South Africa, 1996 Section 84(2)(f) [18] Inquiry into allegations of fraud, corruption, impropriety or irregularity in the Strategic Defence Procurement Packages: Willie Seriti [18] 24 October 2011 [18] Ginwala Enquiry [19] National Prosecuting Authority Act 32 of 1998 Section 12(6)(a) [20]
US, Europe, Africa Intelligence Service (B03)/Cục Tình báo Mỹ - Âu - Phi (B03) Bureau of Secret Intelligence (B04)/Cục Tình báo phương thức mật (B04) Bureau of Economic, Scientific, Technical and Environmental Intelligence (B05)/Cục Tình báo kinh tế, khoa học, kỹ thuật và môi trường(B05)