- a)participation in an organised criminal group and racketeering;
- b)terrorism, including financing of terrorism;
- c)trafficking in human beings and migrant smuggling;
- d)sexual exploitation, including sexual exploitation of children;
- e)illicit trafficking in narcotic drugs and psychotropic substances;
- f)illicit arms trafficking;
- g)illicit trafficking in stolen and other goods;
- h)corruption and bribery;
- i)fraud;
- j)counterfeiting currency;
- k)counterfeiting and piracy of products;
- l)environmental crime;
- m)murder, grievous bodily injury;
- n)kidnapping, illegal restraint and hostage-taking;
- o)robbery and theft;
- p)smuggling (including in relation to customs and excise duties and taxes);
- q)tax crimes (related to direct taxes and indirect taxes)
- r)extortion;
- s)forgery;
- t)piracy; and
- u)insider trading and market manipulation.
