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SARS eFiling is the South African governments official online tax returns submission portal for the South African Revenue Service (SARS). SARS eFiling provides free services to individual taxpayers, trusts, companies and tax practitioners to submit tax returns, submit declarations and make relevant payments in an online environment.
In financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious or potentially suspicious activity as required under laws designed to counter money laundering, financing of terrorism and other financial crimes.
To ensure that the behavior-focused approach that is outlined in the ISE-SAR Functional Standard is institutionalized, the NSI created a multifaceted training approach designed to increase the effectiveness of federal, state, local, and tribal law enforcement professionals in identifying, reporting, evaluating, and sharing pre-incident terrorism indicators to prevent acts of terrorism.
The section oversees intelligence relating to subversive, paramilitary and terrorism matters, conducts counter-intelligence, liaises with foreign law enforcement agencies, handles confidential informants, administers VIP and witness protection, monitors potential corrupt Garda officers and provides information on threats to the state to the ...
The State Pathologist's Office (Irish: Oifig an Phaiteolaí Stáit) [1] is a branch of the Department of Justice in the Republic of Ireland. Its function is to provide independent expert advice on matters relating to forensic pathology and to perform post-mortem examinations in those cases where foul play is suspected (so-called 'state cases').
The Garda National Economic Crime Bureau (GNECB; formerly Garda Bureau of Fraud Investigation/GBFI) – informally known as the Fraud Squad – is a specialised division of Ireland's national police force, the Garda Síochána, that investigates economic crimes.
Tax Filing Status Options. Tax Filing Status. Who Can Use It. Single. Not married on the last day of the tax year. Legally separated according to the laws of your state on the last day for tax year
The Policing Authority (Irish: An tÚdarás Póilíneachta) is a statutory body in Ireland with certain powers of governance and oversight with regard to the police and security service of the country, the Garda Síochána.