Q46. If the following changes could be made without increasing the risk of not detecting money laundering or similar illegal activities, to what extent, if at all, would each of these changes to the Phase II exemption process, reduce the burden of filing exemptions?: |
e. Eliminate the requirement to determine whether companies such as supermarkets that also cash checks, derive more than 50 percent of their gross income from ineligible business activities |
Question Choices |
Estimated Percentage |
95 Percent Confidence Interval |
---|---|---|
Total | 100.0 | 98.7-100.0 |
Greatly reduce | 65.0 | 58.4-71.5 |
Moderately reduce | 25.1 | 19.0-31.2 |
Reduce little or not at all | 6.4 | 3.6-10.3 |
Don't know | 2.8 | 1.0-6.2 |
Not applicable | 0.7 | 0.1-2.8 |