·  B >   COMMERCIAL CRIMES

·  B >   UNDERGROUND ECONOMY

·  R >   CLANDESTINE EMPLOYMENT

·  R >   DEALING IN STOLEN GOODS

·  R >   DRUG DISTRIBUTION

·  R >   LIQUOR LAW VIOLATIONS

·  R >   ORGANIZED CRIME

·  R >   SMUGGLING

·  R >   TAX EVASION

·  R >   THEFT RINGS