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?: |
b. Provided a basis for obtaining evidence (i.e., bank records via a subpoena) that was used to support a criminal conviction |
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 |
5.3 | 4 | 17.1 | 13 | 7.9 | 6 | 30.3 | 23 | 5.3 | 4 | 10.5 | 8 | 23.7 | 18 | 76 |