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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.
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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.
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The incident was a breach of the UK's Data Protection Act and resulted in the resignation of HMRC chairman Paul Gray; Darling commented that the discs were probably destroyed when "the hunt was on, probably within days" and that there was an "opaque" management structure at HMRC and it was difficult to see who was responsible for what. [14]
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