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?:
c. Used directly as evidence 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
5.2 4 5.2 4 9.1 7 19.5 15 15.6 12 19.5 15 26.0 20 77