Anti-Corruption, Cash-Based Economies and Local Modality of Payment Risks: Unique Considerations for Internal Controls, Resource Allocation and Securing Government Approvals
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How to implement and maintain appropriate internal accounting controls in cash-based countries Why cash-based economies require closer collaboration between in-house compliance, audit, finance and accounts payable teams How to stratify your company’s (and business partners’) resources and optimize your compliance strategy on the ground: Centralize or localize? Operating amid governments’ manipulation of local economies, such…