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  2. Suspicious activity report - Wikipedia

    en.wikipedia.org/wiki/Suspicious_activity_report

    Many different types of finance-related industries are required to file SARs. These include: [9] depository institutions (for example, banks and credit unions) securities and futures dealers (for example, stock brokers and mutual fund brokers) money services businesses (for example, check cashing services, currency exchange bureaus, and money ...

  3. Nationwide Suspicious Activity Reporting Initiative - Wikipedia

    en.wikipedia.org/wiki/Nationwide_Suspicious...

    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.

  4. South African Revenue Service - Wikipedia

    en.wikipedia.org/wiki/South_African_Revenue_Service

    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.

  5. Taxation in South Africa - Wikipedia

    en.wikipedia.org/wiki/Taxation_in_South_Africa

    Generally, SARS views profit on the disposal of any shares held for more than 3 years to be capital in nature. Example 2: Investments in Venture Capital (VC) Companies (so-called Section 12J Companies) are exempt from taxation at the time of the investment. After the period of investment the VC company will return the initial investment plus ...

  6. List of proprietary source-available software - Wikipedia

    en.wikipedia.org/wiki/List_of_proprietary_source...

    This is a list of proprietary source-available software, which has available source code, but is not classified as free software or open-source software. In some cases, this type of software is originally sold and released without the source code , and the source code becomes available later.

  7. List of laboratory biosecurity incidents - Wikipedia

    en.wikipedia.org/wiki/List_of_laboratory_bio...

    SARS Taiwan A 44-year-old senior scientist at the National Defense University in Taipei was confirmed to have the SARS virus. He had been working on a SARS study in Taiwan's only BSL-4 lab. The Taiwan CDC later stated the infection occurred due to laboratory misconduct. [33] [34] 2004-04 Severe acute respiratory syndrome: SARS China

  8. 2002–2004 SARS outbreak - Wikipedia

    en.wikipedia.org/wiki/2002–2004_SARS_outbreak

    The 2002–2004 outbreak of SARS, caused by severe acute respiratory syndrome coronavirus (SARS-CoV or SARS-CoV-1), infected over 8,000 people from 30 countries and territories, and resulted in at least 774 deaths worldwide. [1] The outbreak was first identified in Foshan, Guangdong, China, in November 2002. [2]

  9. List of biosafety level 4 organisms - Wikipedia

    en.wikipedia.org/wiki/List_of_biosafety_level_4...

    Not all select agents require BSL-4 handling, namely select bacteria and toxins, but most select agent viruses do (with the notable exception of SARS-CoV-1 which can be handled in BSL3). Many non-select agent viruses are often handled in BSL-4 according to facility SOPs or when dealing with new viruses closely related to viruses that require BSL-4.