Cases referred for Enforcement

15

26

36

8

Investigations initiated (no. of cases)

15

17

20

2

Investigations completed (no. of cases)

11

27

12

2

Persons charged in criminal proceedings

1

5

7

1

Criminal charges laid

5

10

10

11

No. of individuals/entities involved in criminal forfeiture applications

-

-

2

-

No. of criminal forfeiture applications

-

-

1

-

Outcome of successful criminal proceedings

16

5

3

1

Persons against whom civil actions initiated

8

14

10

-

Outcome of successful civil actions

11

5

14

1

Person involved in regulatory settlements

16

18

10

3

Compound offered

1

4

-

-

Administrative actions

99

45

31