| Item | Count | Percent |
| Total | 22 | 100.0 |
| drugs-drug trafficking | 10 | 45.5 |
| money laundering | 3 | 13.6 |
| terrorism - related financing | 3 | 13.6 |
| Withheld by govt from TRAC (FOIA challenge pending) | 2 | 9.1 |
| white collar - other | 2 | 9.1 |
| customs-duty violations | 1 | 4.5 |
| vustoms-vurrency violations | 1 | 4.5 |