Q21. To the best of your knowledge, for investigations that your agency undertakes, are final actions (i.e., civil, administrative, or criminal) more likely to be based on evidence of structuring, based on the $10,000 CTR filing threshold, or information contained in the CTR filings themselves? |
| More likely to be based on evidence of structuring |
As likely to be based on structuring as information in CTR filings |
More likely to be based on information in the CTR filings |
Don't know |
Not applicable |
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|---|---|---|---|---|---|---|---|---|---|---|
| % | Number of Respondents | % | Number of Respondents | % | Number of Respondents | % | Number of Respondents | % | Number of Respondents | Total Number of Respondents |
| 21.5 | 17 | 20.3 | 16 | 31.6 | 25 | 21.5 | 17 | 5.1 | 4 | 79 |