These include examining the financial assets of suspected crime figures, investigating their tax and customs records, monitoring their import and export operations and keeping track of the insurance and bodyguard services offered by their companies.
Acestea includ examinarea conturilor celor suspectaţi de crimă organizată, studierea documentelor lor legate de impozite şi taxe vamale, monitorizarea operaţiunilor de import şi export ale acestora şi monitorizarea serviciilor de asigurări şi pază oferite de companiile lor.