Every 5 years or so the UK government update the 'National Risk Assessment of Money Laundering and Terrorist Financing'.  This is the top tier in the four ...

The government has published its proposals for "Improving the effectiveness of the Money Laundering Regulations".  The proposed amendments to MLR 2017 ...

A former bookkeeper for a Waynesboro computer business is being accused of stealing more than $100,000 from her former employer.

Orlando Bloom is seemingly moving on from his split from Katy Perry, posting inspirational quotes on Instagram about 'a new beginning.' PEOPLE confirmed on June 26 that the couple, who got engaged ...

A former bookkeeper for a company that managed Hawaii trade associations and lobbied on its behalf was arrested Wednesday and charged with allegedly stealing about $460, 000. Jerry Arthur Goode ...

A bookkeeper at a Monroe County water treatment laboratory is accused of pocketing $500,000 by charging personal expenses to company credit cards, authorities say. Sabrina Marie Roman, 46, of ...

A former bookkeeper for a company that managed Hawaii trade associations and lobbied on its behalf was arrested Wednesday and charged with allegedly stealing about $460,000.

HONOLULU (HawaiiNewsNow) - A former bookkeeper of the Legislative Center Inc., has been arrested by Honolulu police on a $400,000 warrant, the Dept. of the Attorney General announced Thursday ...

A former bookkeeper for a company that managed Hawaii trade associations was arrested Wednesday for allegedly stealing about $460,000.

The former bookkeeper for The Legislative Center Inc. was arrested for allegedly stealing $460,000 from associations they managed.

Accounting platform Digits announced the release of Digits Accounting Agents, which CEO Jeff Seibert said can automate 95% of the entire bookkeeping workflow.

GRAND RAPIDS, MI – A former bookkeeper at a non-profit agency that helped preschool children pleaded guilty Wednesday, June 25, for her role in an embezzlement conspiracy that led to its collapse.