FRAUD
- Insurance fraud
- Stock market fraud
- European Union fraud
- Electronic fraud
MISAPPROPRIATION
SMUGGLING
CORRUPTION
- Corruption in public and in private sector
- Black funds
FORGERY
CORPORATE CRIMES AND CORPORATE RESPONSIBILITY
TAX OFFENCES
- Tax evasion
- Nonpayment of public debts
- Asset and funds-source declaration
CORRUPTION – ANTI TRUST
- Bribe in private and public sector
- Monopoly – Cartel
LEGALIZATION OF PROCEEDS FROM CRIMINAL ACTIVITIES
- Money Laundering
- Waiver of the Banking secrecy
- Freezing of Bank account, freezing of funds, freezing of assets and property.
- Terrorism financing
LAW REGARDING THE EMBEZZLEMENT OF PUBLIC FUNDS
UNFAIR COMPETITION
FREE COMPETITION
TRADE MARK PROTECTION
INTELLECTUAL PROPERTY RIGHTS
GENERAL DATA PROTECTION REGULATION (GDPR)
CYBER FINANCIAL CRIME
INTERNATIONAL AND EUROPEAN ARREST WARRANT
- Request for extradition
- Request for Judicial assistance
- European investigation order
- Transport of detainees
ORGANIZED CRIME
- Undercover operations/investigations
DUD CHEQUE
EMPLOYERS OFFENCES
LAW ON ANTIQUITIES
