The article showcases the key Trade-Based Money Laundering typologies which indicate the diverse methods used by perpetrators to exploit trade transactions for money laundering purposes. Hopefully, ...
In any business, invoicing is a vital part of maintaining financial order and ensuring timely payments. Whether you’re a freelancer, small business owner, or part of a large organization, generating ...
A panel of the NBR has suggested the introduction of an e-invoicing system to collect value-added tax (VAT) to establish transparency in the collection of the indirect tax, the biggest source of ...
Beginning Feb. 10, the Commission will send any unpaid tolls incurred since April 10, 2024 to the Ohio Attorney General's Office for collections and to the Ohio Bureau of Motor Vehicles (BMV) for a ...
Accurate invoicing for professional services organisations can be a challenge. Rocketlane has launched a new invoicing solution that aims to improve ...