Fnancial crimes and violations investigated by the Customs and Finance Guard
Fnancial crimes and violations investigated by the Customs and Finance Guard
1995
|
1996
|
Index
1995=100
| |||
|---|---|---|---|---|---|
No. of acts
|
Distribution %
|
No. of acts
|
Distribution %
| ||
Smuggling and receiving of contraban
|
1,581
|
9
|
1,814
|
12
|
144.74.
|
Foreign exchange crime
|
1,027
|
6
|
516
|
4
|
50.24
|
Abuse of authority and duty-associated crime
|
502
|
3
|
452
|
3
|
90.04
|
Tax and social security fraud
|
225
|
1
|
321
|
2
|
142.67
|
Cheque abuse
|
11
|
0
|
3
|
0
|
27.27
|
Criminal acts in total
|
3,346
|
18
|
3,106
|
21
|
92.83
|
Violation of customs law
|
10,675
|
58
|
10,253
|
70
|
96.05
|
Violation of foreign exchange law
|
3,627
|
20
|
1,158
|
8
|
31.93
|
Violation of tax laws
|
292
|
2
|
123
|
1
|
42.12
|
Abuse of heating oil
|
373
|
2
|
3
|
0
|
0.80
|
Violations in total
|
14,967
|
82
|
11,537
|
79
|
77.08
|
Grand total
|
18,313
|
100
|
14,643
|
100
|
79.95
|
