Q18. In 2006, how useful were CTR filings in identifying and developing investigations or prosecuting cases in each of the following ways?: |
b. Developing leads for existing investigations (e.g., by tracking where transactions took place or the name of conductors) |
| 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 |
| 18.7 | 14 | 36.0 | 27 | 26.7 | 20 | 10.7 | 8 | 2.7 | 2 | 5.3 | 4 | 75 |