Q18. In 2006, how useful were CTR filings in identifying and developing investigations or prosecuting cases in each of the following ways?: |
d. Bringing civil or administrative actions 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 |
| 6.8 | 5 | 12.3 | 9 | 9.6 | 7 | 11.0 | 8 | 9.6 | 7 | 50.7 | 37 | 73 |