Audit of the Money Laundering and Asset Recovery Section’s Administration of the Equitable Sharing Program

Submitting OIG:

Date Issued:

Tuesday, September 14, 2021

Agency Reviewed / Investigated:

Submitting OIG-Specific Report Number:

21-117

Component, if applicable:

Other DOJ Components

Location(s):

Agency-Wide

Type of Report:

Audit

Questioned Costs:

Funds for Better Use:

Number of Recommendations:

View Document:

Attachment	Size
21-117.pdf	4.1 MB

Related Open Recommendations

Recommendation Number	Recommendation Status	Significant Recommendation	Additional Details
9	Open	No	https://oig.justice.gov/reports
Provide targeted training for financial personnel and those responsible for the administration of equitable sharing funds.
10	Open	No	https://oig.justice.gov/reports
Develop web-based training, or other remote mediums, that would allow for all participating agencies to receive training on a recurring basis.
11	Open	No	https://oig.justice.gov/reports
Develop a training schedule that mandates cyclical training for all participating agencies, with advanced training to mitigate the risk of funds being misspent for those agencies identified as higher risk.