| Item | Count | Percent |
| Total | 3,129 | 100.0 |
| tax fraud | 1,341 | 42.9 |
| drugs | 441 | 14.1 |
| regulatory: other | 393 | 12.6 |
| other/not classified | 372 | 11.9 |
| nontax frauds | 367 | 11.7 |
| official corruption | 119 | 3.8 |
| organized crime | 76 | 2.4 |
| regulatory: currency | 14 | 0.4 |
| terrorism/internal security | 6 | 0.2 |