Fraud, including that affecting the financial interests of the European Communities within the meaning of the Convention of 26 July 1995 on the protection of European Communities' financial interests, Swindling
Illicit trafficking in narcotic drugs and psychotropic substances, Illicit trafficking in weapons, munitions and explosives, Participation in a criminal organisation
Fraud, including that affecting the financial interests of the European Communities within the meaning of the Convention of 26 July 1995 on the protection of European Communities' financial interests, Laundering of the proceeds of crime
