Title:

SARS clamps down on the illicit rhino indust

Publication Year:
2022
Abstract:

SARS is focussing on tax audit investigations aimed at suspect non-compliant taxpayers benefitting directly or indirectly from tax evasion and illicit financial flows stemming from wildlife crime. Resulting tax investigations have resulted in notable successes including legal recovery, civil proceedings and criminal charges against a criminal syndicate involved in wildlife trafficking including rhino poaching.

Series Title:
IOL
Type:
Newspaper
Item Type:
Report
Language:
en

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