Starting today, Digits AGL automatically reconciles bank statements, ensuring balance sheet accounts tie out while surfacing ...

MANILA, Philippines — An official from the Department of Justice (DOJ) admits that no assets of elected government officials linked to the flood control anomalies have been frozen. The remark was in ...

Accounts Payable (AP) has historically been a transactional engine for organisations. For some, this is still the case but there has been a marked shift in many organisations whereby AP has evolved ...

The value of bank accounts that were frozen in connection with the probe into anomalous flood control projects is estimated at around P5 billion, Independent Commission for Infrastructure (ICI) ...

Ms. James, New York’s attorney general, has said that her decision to seek the office was “about that man in the White House.” By Hurubie Meko When Letitia James ran for New York attorney general in ...

MANILA, Philippines — The Anti-Money Laundering Council (AMLC) secured a fifth freeze order from the Court of Appeals, adding 12 more bank accounts linked to individuals and entities under ...

HM Revenue and Customs (HMRC) has announced the resumption of a scheme that allows it to collect outstanding debts straight from debtors' bank accounts. The measure, which was suspended throughout the ...

YouTube said Tuesday it plans to reinstate some accounts that it previously banned for violating rules against repeatedly posting misinformation about Covid-19 and the 2020 election. That announcement ...

HM Revenue and Customs needs to strike the right balance between supporting businesses and individuals in genuine financial difficulty, while being assertive with those who can afford to pay but ...

HM Revenue and Customs (HMRC) says it has resumed a programme which enables it to recover money owed directly from debtors’ bank accounts. The policy, which was paused during the Covid-19 pandemic, ...

The Anti-Money Laundering Council (AMLC) has secured an order from the Court of Appeals to freeze 592 bank accounts suspected of being linked to anomalous flood control projects. In a statement on ...

The Electricity Company of Ghana (ECG) has cautioned customers against falling victim to mobile money fraud schemes that demand payments for meter installation, replacement, debt cancellation, or ...