TERRORIST FINANCING/MONEY LAUNDERING: Audit of the Office of Intelligence and Analysis’ Authorities and Actions Related to U.S. Persons’ Financial Information

Submitting OIG:

Date Issued:

Monday, April 9, 2018

Agency Reviewed / Investigated:

Submitting OIG-Specific Report Number:

OIG-18-044

Component, if applicable:

Departmental Offices

Location(s):

Agency-Wide

Type of Report:

Audit

Questioned Costs:

Funds for Better Use:

Number of Recommendations:

View Document:

Attachment	Size
OIG-18-044.pdf	818.11 KB

Related Open Recommendations

Recommendation Number	Recommendation Status	Significant Recommendation	Additional Details
1-2	Open	Yes
As expeditiously as possible, the Under Secretary for Terrorism and Financial Intelligence should ensure that the Office of Intelligence and Analysis (OIA) implements a compliance monitoring program to assess whether intelligence analysts' activities are conducted in accordance with OIA authorities, and electronic searches and other queries are performed in a manner that fully protects the rights of U.S. persons.