| Item | Count | Percent |
| Total | 2,721 | 100.0 |
| tax fraud | 1,082 | 39.8 |
| drugs | 466 | 17.1 |
| other/not classified | 399 | 14.7 |
| regulatory: other | 358 | 13.2 |
| nontax frauds | 293 | 10.8 |
| official corruption | 68 | 2.5 |
| organized crime | 43 | 1.6 |
| terrorism/internal security | 7 | 0.3 |
| regulatory: currency | 5 | 0.2 |