| Item | Count | Percent |
| Total | 118 | 100.0 |
| tax fraud | 48 | 40.7 |
| drugs | 29 | 24.6 |
| regulatory: other | 19 | 16.1 |
| Total | 12 | 100.0 |
| other/not classified | 9 | 75.0 |
| nontax frauds | 7 | 5.9 |
| official corruption | 5 | 4.2 |
| other/not classified | 5 | 4.2 |
| regulatory: currency | 4 | 3.4 |
| regulatory: other | 2 | 16.7 |
| tax fraud | 1 | 8.3 |
| organized crime | 1 | 0.8 |