Q18. In 2006, how useful were CTR filings in identifying and developing investigations or prosecuting cases in each of the following ways?:
a. Identifying the need for new investigations (e.g., by identifying potential subjects)

Extremely useful Very useful Moderately useful Slightly useful Not at all useful Not applicable  
% Number of Respondents % Number of Respondents % Number of Respondents % Number of Respondents % Number of Respondents % Number of Respondents Total Number
of Respondents
9.6 7 17.8 13 31.5 23 24.7 18 5.5 4 11.0 8 73