| Item | Count | Percent |
| Total | 1,334 | 100.0 |
| tax fraud | 667 | 50.0 |
| drugs | 242 | 18.1 |
| other fraud | 168 | 12.6 |
| other/not classified | 99 | 7.4 |
| regulatory: other | 90 | 6.7 |
| organized crime | 40 | 3.0 |
| official corruption | 24 | 1.8 |
| terrorism/internal security | 3 | 0.2 |
| regulatory: currency | 1 | 0.1 |