According to the prosecution, the Holy Land organization’s international partners forged export invoices, a common ways to launder drug money through legal trade.

Source: https://colombiareports.com/colombias-biggest-money-laundering-case-of-2022/

“Also speak to your local dealership to see if they have any records of the quad or ask for copies of original invoices from the seller.

Source: https://www.darlingtonandstocktontimes.co.uk/news/23413805.increase-quad-thefts-putting-pressure-farmers-lambing-season/?ref=rss

Among a sample of 20 invoices from 2021, amounting to a total of €260,912, the audit team found just one had evidence of receipt of services or goods.

Source: https://www.irishexaminer.com/news/arid-41049539.html

BILL has integrated AI into different parts of our solutions, some examples include auto-reading invoices, auto-matching customers and suppliers, detecting and managing risks, and accelerating payments for our customers.

Source: https://www.philasun.com/color-of-money/ai-and-smbs-how-to-decide-what-is-right-for-you/

Braun said he gave the banker the names of two vendors whose invoices had not been paid for more than 90 days.

Source: https://www.politico.com/news/magazine/2023/12/24/nursing-homes-private-equity-fraud-00132001

Dozens of invoices mentioned “patrols,” where law enforcement would drive up and down the pipeline route or surveil places occupied by pipeline opponents.

Source: https://grist.org/protest/enbridge-line-3-pipeline-minnesota-public-safety-escrow-account-invoices/

Glasgow said landlords called him so often about unpaid invoices that some of them became his friends.

Source: http://capoliticalreview.com/trending/homelessness-industrial-non-profit-fraud-hundreds-of-formerly-homeless-people-get-evicted-after-l-a-nonprofit-fails-to-pay-rent-on-time/

He is on trial for submitting fake invoices to the Independent Parliamentary Standards Authority (Ipsa) between June and August 2019.

Source: https://www.barryanddistrictnews.co.uk/news/national/23276092.ex-mp-accused-fraud-went-constituency-office-twice-six-months/?ref=rss

He said some of the journalists had been known for hacking or there were invoices to third parties, including private investigators known for snooping, around the time of the articles.

Source: https://www.9news.com.au/world/prince-harry-faces-court-to-give-evidence-phone-hacking-mirror-group-newspapers/2e45779c-a943-488f-a8a3-5b6b7368aeb2

He said the information included private investigator invoices and payments, and that they included the period during which the Leveson Inquiry into press standards and ethics was taking place.

Source: https://www.barryanddistrictnews.co.uk/news/national/23485103.hugh-grant-accuses-sun-publisher-unlawful-acts-including-burglary-order/?ref=rss

He said the minister did not bring any invoices or receipts for food products for the army, or any corrected contract prices to the meeting.

Source: https://www.politico.eu/article/volodymyr-zelenskyy-reznikov-ukraine-heads-roll-graft-purge-but-defense-chief-rejects-rumors/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication

He said these monthly invoices amount to $328,707 and that the airline cannot continue providing service without timely payment.

Source: https://www.saipantribune.com/index.php/whats-in-the-msa-contract/

Ian Miller was foiled due to formatting and spelling errors on his fake invoices.

Source: https://www.pressandjournal.co.uk/fp/news/aberdeen-aberdeenshire/6287665/caithness-tax-fraudster-to-pay-thousands/

“In about a month’s time, we hope to be able to send invoices to Brussels and get payments in return,” he added.

Source: https://www.budapesttimes.hu/hungary/gulyas-government-to-extend-interest-rate-freeze/

It allows for quicker cross-referencing, automated matching of purchase orders to invoices, and real-time budget tracking.

Source: https://www.chartattack.com/lab-inventory-management/

It’s vital that we continue to represent their views on a range of issues, whether that be business rates support, getting invoices paid on time, or the cost of energy.

Source: https://www.newsletter.co.uk/business/the-balmoral-show-is-a-spectacular-shop-window-for-northern-ireland-4123630

"It was only on seeing invoices disclosed in NGN's generic disclosure in 2021 that Mr Grant believed that private investigators had been instructed by The Sun to target him in various ways, particularly in 2011," said the judge.

Source: https://www.ndtv.com/world-news/actor-hugh-grant-wins-bid-to-take-sun-publisher-to-trial-4074726

Mr Johnson responded: "You can also find independent corroborative sources to stand up what these invoices are about.

Source: https://www.bbc.co.uk/news/uk-65626056?at_medium=RSS&at_campaign=KARANGA

Munster asked RTÉ’s head of legal, Paula Mullooly, if creating false invoices could be presented “as a criminal offence”?

Source: https://www.independent.ie/irish-news/what-rtes-top-brass-say-they-did-and-didnt-know-about-ryan-tubridys-secret-deal/a1225774065.html

Partners can search products, make and track orders, see their active credits, and track invoices, returns and claims.

Source: https://www.crn.com/news/channel-news/partners-ingram-micro-xvantage-mobile-app-a-game-changer-