Item | Count | Percent |
---|---|---|
Total | 1,081 | 100.0 |
tax fraud | 615 | 56.9 |
other fraud | 137 | 12.7 |
drugs | 96 | 8.9 |
regulatory: other | 77 | 7.1 |
other/not classified | 56 | 5.2 |
withheld by govt from TRAC (FOIA challenge pending) | 56 | 5.2 |
official corruption | 20 | 1.9 |
organized crime | 11 | 1.0 |
terrorism/internal security | 7 | 0.6 |
corporate fraud | 6 | 0.6 |