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Money laundering / Tax evasion / Canada Border Services Agency / Internal audit / Terrorism financing / Audit / Finance / Auditing / Business / Financial regulation


Microsoft Word - E1 16_revReport V14_Audit of Currency Seizures_11Oct 2011_ENG_KC_Nov30_revDec8and19_18Jan2012_Mar26_lg.doc
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Document Date: 2012-03-27 13:00:44


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File Size: 188,88 KB

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Country

Canada / /

Currency

USD / /

Facility

Institute of Internal Auditors / /

IndustryTerm

bank accounts / bank drafts / bank account / important tool / /

Organization

Revenue Management Division / Canada Border Services Agency / Emerging Border Programs Division / Border Programs Directorate / Government of Canada / Seized Property Management Directorate / office of the Auditor General / Recourse Directorate / Internal Audit and Program Evaluation Directorate / Revenue Accounting and Reporting Division / Institute of Internal Auditors and the Internal Auditing Standards / office of Primary Interest / Treasury Board / Border Operations Directorate / Canada Border Services Agency Audit Committee / Canada Border Services Agency’s Audit Committee / /

Position

officer / detective / EXECUTIVE / Contents EXECUTIVE / /

Technology

CAD / /

SocialTag