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sd-10-EFTA01415348Dept. of Justice

EFTA Document EFTA01415348

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Sample 1: May MRC states the following NCAs for April: 8 high-risk NCAs; 20 moderate-risk NCAs; and 25 low-risk NCAs However, the NCA report during the walkthrough showed 9 high-risk NCAs: PEPs MRC slide 49 states 429 PEPs; however, during the walkthrough GA noted 431 PEPs: Sample 2: August MRC states the following NCAs for July: The data reported to MRC is: 8 high-risk NCAs; 4 moderate-risk NCAs; and 14 low-risk NCAs However, the NCA report run on March 9th by GA reflected: 7 Hig

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01415348
Pages
3
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0
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