| Item | Count | Percent |
| Total | 1,017 | 100.0 |
| tax fraud | 604 | 59.4 |
| drugs | 124 | 12.2 |
| other fraud | 105 | 10.3 |
| other/not classified | 70 | 6.9 |
| regulatory: other | 67 | 6.6 |
| organized crime | 26 | 2.6 |
| official corruption | 15 | 1.5 |
| regulatory: currency | 3 | 0.3 |
| terrorism/internal security | 3 | 0.3 |