Cases referred for Enforcement

16

15

26

36

Investigations initiated (no. of cases)

6

15

17

20

Investigations completed (no. of cases)

12

11

27

12

Persons charged in criminal proceedings

8

1

5

7

Criminal charges laid

14

5

10

10

No. of individuals/entities involved in criminal forfeiture applications

-

-

-

2

No. of criminal forfeiture applications

-

-

-

1

Outcome of successful criminal proceedings

7

16

5

3

Persons against whom civil actions initiated

-

8

14

9

Outcome of successful civil actions

8

11

5

14

Person involved in regulatory settlements

10

16

18

9

Compound offered

-

1

4

-

Administrative actions

80

99

45

136