| Item | Count | Percent |
|---|---|---|
| Total | 1,092 | 100.0 |
| tax fraud | 619 | 56.7 |
| other fraud | 133 | 12.2 |
| regulatory: other | 89 | 8.2 |
| drugs | 85 | 7.8 |
| other/not classified | 73 | 6.7 |
| official corruption | 37 | 3.4 |
| withheld by govt from TRAC (FOIA challenge pending) | 29 | 2.7 |
| organized crime | 16 | 1.5 |
| corporate fraud | 5 | 0.5 |
| terrorism/internal security | 5 | 0.5 |
| regulatory: currency | 1 | 0.1 |