Cases referred for Enforcement

26

36

29

24

Investigations initiated (no. of cases)

17

20

13

8

Investigations completed (no. of cases)

27

12

10

4

Persons charged in criminal proceedings

5

7

6

-

Criminal charges laid

10

10

47

-

No. of individuals/entities involved in criminal forfeiture applications

-

2

-

-

No. of criminal forfeiture applications

-

1

-

-

Outcome of successful criminal proceedings

5

3

10

3

Persons against whom civil actions initiated

14

10

5

-

Outcome of successful civil actions

5

14

8

1

Person involved in regulatory settlements

18

10

6

4

Compound imposed

4

-

6

-

Administrative actions

45

118

27