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  2. HM Revenue and Customs - Wikipedia

    en.wikipedia.org/wiki/HM_Revenue_and_Customs

    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.

  3. List of anti-corruption agencies - Wikipedia

    en.wikipedia.org/wiki/List_of_anti-corruption...

    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

  4. Special Investigating Unit - Wikipedia

    en.wikipedia.org/wiki/Special_Investigating_Unit

    It is an independent statutory body under South Africa's Special Investigating Units and Special Tribunals Act No. 74 of 1996. [3] It was established on 14 July 1997 by Presidential Proclamation R24 of 1997, signed by Nelson Mandela to enact that law. [4]

  5. Tax evasion - Wikipedia

    en.wikipedia.org/wiki/Tax_evasion

    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 ...

  6. Connect (computer system) - Wikipedia

    en.wikipedia.org/wiki/Connect_(computer_system)

    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.

  7. Zondo Commission - Wikipedia

    en.wikipedia.org/wiki/Zondo_Commission

    The Judicial Commission of Inquiry into Allegations of State Capture, Corruption and Fraud in the Public Sector including Organs of State, better known as the Zondo Commission or State Capture Commission, was a public inquiry established in January 2018 by former President Jacob Zuma to investigate allegations of state capture, corruption, and fraud in the public sector in South Africa.

  8. Corruption in South Africa - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_South_Africa

    Corruption in South Africa includes the improper use of public resources for private ends, including bribery and improper favouritism. [1] Corruption was at its highest during the period of state capture under the presidency of Jacob Zuma and has remained widespread, negatively "affecting criminal justice, service provision, economic opportunity, social cohesion and political integrity" in ...

  9. Tax noncompliance - Wikipedia

    en.wikipedia.org/wiki/Tax_noncompliance

    This situation will further weaken the ability of government to provide public goods or services, and thus trap the construction process into a vicious cycle. Responsibility and transparency. The government should have a legitimate duty to use tax revenues, and procedures for providing public goods or services should be transparent to taxpayers.