Official and Non-Official Accounting Books

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September 26, 2021 at 6:05 pm #36361

Laura Manganotti Mills
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What are the countries where we may have official and non-official accounting books more frequently than in others? I saw a target company in Panama keeping two accounting set of records/books which was detected during the DD. However, are there other places where this may happen? And what about the sector? are there industrial sectors where this may occur more frequently than in others?
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