Q17. In 2006, when prosecuting or bringing civil or administrative actions, how often did CTR filings assist your agency in each of the following ways?: |
a. Provided a basis for obtaining evidence (i.e., bank records via a subpoena) that was used to make a criminal referral for criminal charges or seek an indictment |
| Always | Very often | Fairly often | Sometimes | Almost never | Never | Not applicable | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| % | Number of Respondents | % | Number of Respondents | % | Number of Respondents | % | Number of Respondents | % | Number of Respondents | % | Number of Respondents | % | Number of Respondents | Total Number of Respondents |
| 5.1 | 4 | 21.8 | 17 | 14.1 | 11 | 25.6 | 20 | 6.4 | 5 | 6.4 | 5 | 20.5 | 16 | 78 |