|
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. History HMRC introduced Connect in the summer of 2010; it was not fully functioning. Around 350 HMRC employees are involved with Connect, who work with an ''analytical compliance environment''. Connect was developed by BAE Systems Applied Intelligence (former Detica in Surrey) for £45m. From September 2016, Connect has interfaced with financial information from British Overseas Territories; these have been known tax havens. From 2017 Connect has interfaced with around sixty other OECD countries. Sources of information Connect cross-references information from many other UK government databases, including: * Adverts on the internet e.g. Rightmove and Zoopla * Bank accounts and pensions * Council tax * Credit and debit card transactions, goi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Social Network Analysis Software
Social network analysis software (SNA software) is software which facilitates quantitative or qualitative analysis of social networks, by describing features of a network either through numerical or visual representation. Overview Networks can consist of anything from families, project teams, classrooms, sports teams, legislatures, nation-states, disease vectors, membership on networking websites like Twitter or Facebook, or even the Internet. Networks can consist of direct linkages between nodes or indirect linkages based upon shared attributes, shared attendance at events, or common affiliations. Network features can be at the level of individual nodes, dyads, triads, ties and/or edges, or the entire network. For example, node-level features can include network phenomena such as betweenness and centrality, or individual attributes such as age, sex, or income. SNA software generates these features from raw network data formatted in an edgelist, adjacency list, or adjacency ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Land Registry (United Kingdom)
His Majesty's Land Registry is a non-ministerial department of His Majesty's Government, created in 1862 to register the ownership of land and property in England and Wales. It reports to the Department for Business, Energy and Industrial Strategy. HM Land Registry is internally independent and receives no government funding; it charges fees for applications lodged by customers. The current Chief Land Registrar (and CEO) is Simon Hayes. The equivalent office in Scotland is the Registers of Scotland. Land and Property Services maintain records for Northern Ireland. Purpose HM Land Registry registers the ownership of property. It is one of the largest property databases in Europe. At the peak of the property boom in 2007, £1 million worth of property was processed every minute in England and Wales. Like land registration organisations in other countries, HM Land Registry guarantees title to registered estates and interests in land. It records the ownership rights of freehold pr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
