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  2. SARS eFiling - Wikipedia

    en.wikipedia.org/wiki/Sars_efiling

    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.

  3. How To Report Tax Fraud - AOL

    www.aol.com/report-tax-fraud-192859868.html

    Tax fraud covers a range of activities, including filing a tax return under someone else’s Social Security number, altering a tax return without the taxpayer’s consent and failing to follow ...

  4. Suspicious activity report - Wikipedia

    en.wikipedia.org/wiki/Suspicious_activity_report

    The report can start with any employee of a financial services institution. The employees are trained to be alert for suspicious activity, such as situations where people are trying to wire money out of the country without identification, or activity by someone with no job who starts depositing large amounts of cash into an account.

  5. 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.

  6. AOL Mail

    mail.aol.com/d?reason=invalid_cred

    Yes! You can take your email on the go with an iOS & Android app.

  7. South African Institute of Tax Practitioners - Wikipedia

    en.wikipedia.org/wiki/South_African_Institute_of...

    In 2014 SAICA joined SAIT and other SARS recognised controlling bodies to host the Tax Indaba - SAIT is the founder of the Tax Indaba in South Africa. [3] Other organisations representing tax professionals in the country are the South African Institute of Chartered Accountants (SAICA) and the South African Institute of Professional Accountants ...

  8. What happens to your investment accounts after you die? - AOL

    www.aol.com/finance/what-happens-to-investment...

    Individual taxable brokerage accounts. Your individual taxable investment account belongs only to you. That’s why adding a beneficiary to your individual account is the fastest way to transfer ...

  9. Nationwide Suspicious Activity Reporting Initiative - Wikipedia

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

    This process is in direct response to the mandate to establish a "unified process for reporting, tracking, and accessing [SARs]" in a manner that rigorously protects the privacy and civil liberties of Americans, as called for in the 2007 National Strategy for Information Sharing (NSIS), [3] which in turn was authorized by the Intelligence ...