| Item | Count | Percent |
| Total | 955 | 100.0 |
| tax fraud | 501 | 52.5 |
| drugs | 155 | 16.2 |
| other fraud | 102 | 10.7 |
| regulatory: other | 81 | 8.5 |
| other/not classified | 75 | 7.9 |
| official corruption | 23 | 2.4 |
| organized crime | 11 | 1.2 |
| corporate fraud | 4 | 0.4 |
| terrorism/internal security | 2 | 0.2 |
| regulatory: currency | 1 | 0.1 |