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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 many instances, SARs have been instrumental in enabling law enforcement to initiate or supplement major money laundering or terrorist financing investigations and other criminal cases. [8] Information provided in SAR forms also presents governments with a method of identifying emerging trends and patterns associated with financial crimes.
Effectively, SARS manages, administers, and implements the tax regime as designed by the Minister and National Treasury. SARS was established in 1997 by a merger of the customs and inland revenue departments, at the recommendation of the Katz Commission, which had been instituted to review the South African tax system for the post-apartheid era.
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 statutory functions of the Criminal Assets Bureau include the taking of all necessary actions for the purpose of the freezing and confiscation of assets suspected of deriving from criminal activity and that such actions include, where appropriate, subject to any international agreement, cooperation with any police force or any authority ...
Irish law prohibits members of the Garda Siochana from joining trade unions because of a view from Government that police industrial action would pose a risk to public safety. The AGSI is a 1978 reconstitution of a Representative Body for Inspectors, Station Sergeants and Sergeants (RBISS) set up under 1962 regulations.
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.
Heavily armed NBCI detectives conduct a stop-and-search on a drug gang suspect in Limerick City (see Limerick feud). The Garda National Bureau of Criminal Investigation (GNBCI) (Irish: An Biúró Náisiúnta um Imscrúdú Coiriúil) - formerly known as the Central Detective Unit (CDU) (Irish: An Príomhaonad Bleachtaireachta) - is the main national criminal investigative branch of the Garda ...