Designated Categories of Offences
Participation in an
organized criminal group
and racketeering
Illicit trafficking in narcotic
drugs and psychotropic
substances
Smuggling (including in
relation to customs and
excise duties and taxes
Terrorism, including
terrorist financing
Environmental crime
Tax crimes (related to
direct and indirect taxes)
Trafficking in human
beings and migrant
smuggling
Murder, grievous bodily
harm
Insider trading and
market manipulation
Sexual exploitation,
including sexual
exploitation of children
Kidnapping, illegal
restraint and hostage
taking
Extortion
Illicit arms trafficking
Robbery and theft
Forgery
Corruption and bribery Fraud
Piracy
Counterfeiting currency Illicit trafficking in stolen
and other goods
Counterfeiting and piracy
of products
