Money Laundering
Money laundering is the criminal process of hiding the source of illegally obtained funds to make them appear genuine.
Human Trafficking
Human trafficking is a serious offence that involves the unlawful act of transporting or coercing people for exploitation such as ...
Prohibited Cyber Activity
Prohibited Cyber Activity is criminal activity carried out by the use of computers via the internet. Some of these crimes include...
Tax Fraud
Tax fraud or tax evasion refers to the intentional and illegal act of deceiving tax authorities to avoid paying taxes or to claim refunds ...
Other Serious Offences
The enabling Act of the Office, grants the office the mandate to investigate other serious offences.