| Item | Count | Percent |
| Total | 1,121 | 100.0 |
| tax fraud | 541 | 48.3 |
| drugs | 208 | 18.6 |
| other fraud | 137 | 12.2 |
| other/not classified | 88 | 7.9 |
| regulatory: other | 82 | 7.3 |
| official corruption | 36 | 3.2 |
| organized crime | 26 | 2.3 |
| terrorism/internal security | 2 | 0.2 |
| regulatory: currency | 1 | 0.1 |