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Maroc Maroc - JAMAICA-GLEANER.COM - News Stories - 21/Jan 05:06

Audit evidence deemed insufficient at several local authorities

The failure of several municipal corporations to submit financial statements with audit evidence, and other records to support transactions and account balances in the handling of billions of taxpayers’ money, has resulted in Auditor General Pamela...

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Audit evidence deemed insufficient at several local authorities

jamaica-gleaner.com - 21/Jan 05:06

The failure of several municipal corporations to submit financial statements with audit evidence, and other records to support transactions and...

Crypto In 2025: A Growing Fixture Of Global Geopolitics – Analysis

eurasiareview.com - 00:58

By Arman Sidhu Over the past 15 years, cryptocurrency has evolved from a niche experiment in digital payments to a global financial juggernaut,...

Prosecution requesting Brutus’ bank account records

stabroeknews.com - 23/Jan 06:05

Prosecutors have filed an application under Section 12 of the Evidence Act to obtain financial records from a Demerara Bank Limited account belonging...

Tshwane Mayor criticises previous administration over financial mismanagement

dailynews.co.za - 19/Jan 10:19

RAPULA MOATSHETshwane Mayor Nasiphi Moya has criticised the previous DA-led administration under Mayor Cilliers Brink for failing to address the...

Standard Bank fined R13 million for several ‘financial offences’

thesouthafrican.com - 24/Jan 17:05

The bank was accused of not reporting over 17 000 suspicious transactions to the revelant authorities, amongst other things.

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KCB and Mastercard Unveil Kenya’s First Platinum Multi- Currency Card

itnewsafrica.com - 24/Jan 09:17

KCB Bank Kenya, in partnership with Mastercard, has officially released Kenya’s first multi-currency prepaid card. This unique technology is...

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Sask NDP demands investigation of Lumsden Treatment Centre over whistleblowers accusations

westernstandardonline.com - 24/Jan 17:18

Sask NDP is urging the provincial auditor to investigate the Lumsden Treatment Centre, amid explosive allegations of financial issues, failed...

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States Are Racing to Throw Taxpayers’ Money Into “Strategic Cryptocurrency Reserves”

factpatrol.com - 12:09

State governments are crawling over each other to be the first to dump their taxpayers’ money into the blockchain — a gamble that, depending...

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News24 | WATCH | JP Smith office raid: Arrested staffer speaks out as NPA says evidence against him was insufficient

news24.com - 28/Jan 11:42

Louis Cason, the staff member arrested during the raid on the offices of Cape Town Safety and Security MMC JP Smith and Energy MMC Xanthea Limberg,...

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