Q18. In 2006, how useful were CTR filings in identifying and developing investigations or prosecuting cases in each of the following ways?: |
c. Prosecuting criminal cases where CTRs were used as evidence or used as a basis to obtain evidence (e.g., bank records) |
| 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 |
| 16.4 | 12 | 31.5 | 23 | 13.7 | 10 | 19.2 | 14 | 11.0 | 8 | 8.2 | 6 | 73 |