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

Date Issued

Monday, April 9, 2018

Submitting OIG

Department of the Treasury OIG

Other Participating OIGs

Department of the Treasury OIG

Agencies Reviewed/Investigated

Department of the Treasury

Components

Departmental Offices

Report Number

OIG-18-044

Report Type

Audit

Agency Wide

Yes

Number of Recommendations

Questioned Costs

Funds for Better Use

Open Recommendations

This report has 1 open recommendations.

Recommendation Number	Significant Recommendation	Recommended Questioned Costs	Recommended Funds for Better Use	Additional Details
1-2	Yes	$0	$0
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.