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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. South African Revenue Service - Wikipedia

    en.wikipedia.org/wiki/South_African_Revenue_Service

    The Union of South Africa came into existence on 31 May 1910, uniting the Cape Colony, Transvaal Colony, Colony of Natal, and Orange River Colony.Three months later, on 9 August, the Governor-General, Herbert Gladstone, retroactively appointed Joseph Clerc Sheridan, Esq., as the acting Commissioner for Inland Revenue with effect from 1 July 1910. [15]

  4. FinCEN Files - Wikipedia

    en.wikipedia.org/wiki/FinCEN_Files

    In the Philippines, the Philippine Center for Investigative Journalism (PCIJ) reported that the files show that two Philippine remittance agents Philrem Service Corp. (Philrem) and Werquick Inc. sent more than $1 billion of what were deemed suspicious wires from 2012 to 2016, that were coursed through their foreign currency accounts held at ...

  5. International Money Transfers: 5 Best Ways To Move Money - AOL

    www.aol.com/finance/international-money...

    Before wiring money abroad, it's a good idea to understand how international money transfers work.

  6. Apps to use for international money transfers - AOL

    www.aol.com/finance/apps-international-money...

    With Western Union, you can make international money transfers to over 200 countries and territories. The company has over 500,000 agent locations around the world. The company has over 500,000 ...

  7. Suspicious activity report - Wikipedia

    en.wikipedia.org/wiki/Suspicious_activity_report

    In financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious or potentially suspicious activity as required under laws designed to counter money laundering, financing of terrorism and other financial crimes.