11.   Treasury officials said it was detected by existing rules requiring disclosure of certain transactions and through the audit process.

n. + process >>共 614
peace 53.12%
selection 3.08%
appeal 2.05%
approval 1.32%
impeachment 1.27%
review 1.20%
election 1.18%
production 1.08%
application 0.94%
budget 0.82%
audit 0.06%
audit + n. >>共 133
committee 19.20%
report 8.59%
client 5.67%
firm 5.30%
trail 3.47%
member 3.11%
team 2.74%
rate 2.01%
process 2.01%
program 2.01%
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