Table 4-3 Number of STR-initiated cases by type of crime

Year	2010	2011	2012	2013	2014
Fraud	258	360	470	453	506
Violation of Act on Prevention of Transfer of Criminal Proceeds	76	145	239	321	322
Violation of Immigration Act	5	6	106	123	74
Falsification and supply of electromagnetic records of officially authenticated documents	3	3	1	8	8
Forgery and use of private documents and fraud	0	0	4	2	5
False statement on licenses	0	0	0	1	4
Use of counterfeit signed public documents and fraud	0	0	2	0	3
Alteration of signed public documents and use of such documents, alteration of signed private documents and use of such documents and fraud	0	0	0	0	2
Use of counterfeit signed public documents, counterfeiting of signed private documents and use of such documents and fraud	0	0	2	0	2
False statement on notarial deeds and use of such documents	0	0	1	0	1
Falsification and supply of electromagnetic records of officially authenticated documents and violation of Immigration Act	0	0	0	0	1
Violation of Passport Act	1	0	1	0	1
Violation of Stimulants Control Act	16	17	16	17	16
Violation of Anti-Drug Special Provisions Law Act on Special Measures Concerning Narcotics, etc.	0	0	0	0	7
Violation of Pharmaceutical Affairs Act	0	2	0	0	2
Violation of Narcotics and Psychotropic Control Act	0	0	0	1	1
Violation of Cannabis Control Act	0	0	0	0	1
Violation of Organized Crime Punishment Act (concealment of criminal proceeds, etc.)	0	0	1	0	5
Fraud and violation of Organized Crime Punishment Act (concealment of criminal proceeds, etc.)	0	0	2	1	4
Violation of Organized Crime Punishment Act (receipt of criminal proceeds, etc.)	0	0	0	0	2
Theft and violation of the Organized Crime Punishment Act (concealment of criminal proceeds, etc.)	0	0	0	0	1
Violation of Banking Act and Organized Crime Punishment Act (concealment of criminal proceeds, etc.)	0	0	0	0	1
Fraud and violation of Organized Crime Punishment Act (receipt of criminal proceeds, etc.)	0	0	0	0	1
Purchase of stolen items and violation of Organized Crime Punishment Act (receipt of criminal proceeds, etc.)	1	0	0	1	1
Violation of Act on Prevention of Transfer of Criminal Proceeds, theft and violation of Organized Crime Punishment Act (receipt of criminal proceeds, etc.)	0	0	0	0	1
Forgery and use of private documents, fraud and violation of Organized Crime Punishment Act (concealment of criminal proceeds, etc.)	0	0	0	1	0
Violation of Trademark Act and Organized Crime Punishment Act (concealment of criminal proceeds, etc.)	0	0	0	1	0
Computer fraud and violation of Organized Crime Punishment Act (concealment of criminal proceeds, etc.)	0	0	1	0	0
Violation of Money Lending Business Act, Investment Deposit and Interest Rate Act and Organized Crime Punishment Act (concealment of criminal proceeds, etc.)	0	0	1	0	0
Violation of Act on Recycling, etc. of End-of-Life Vehicles and Organized Crime Punishment Act (receipt of criminal proceeds, etc.)	0	0	1	0	0
Violation of Money Lending Business Act, Investment Deposit and Interest Rate Act and Organized Crime Punishment Act (receipt of criminal proceeds, etc.)	1	0	0	0	0
Violation of Money Lending Business Act and Investment Deposit and Interest Rate Act	2	5	3	5	3
Violation of Money Lending Business Act	2	3	2	3	3
Violation of Investment Deposit and Interest Rate Act	5	2	1	1	3
Violation of Banking Act	2	3	1	5	5
Violation of Trademark Law	2	1	1	1	2
Violation of Copyright Act	0	0	1	1	2
Violation of Unfair Competition Prevention Act	0	0	1	0	1
Theft	1	0	2	3	4
Violation of Worker Dispatch Law	1	4	2	0	2
Extortion	2	2	1	1	1
Embezzlement	1	0	0	1	1
Others	11	17	23	11	2
Total	390	570	886	962	1,001

Note 1: “Violation of the Act on Prevention of Transfer of Criminal Proceeds” includes violation of the amended Customer Identification Act.

Note 2: The Pharmaceutical Affairs Act was renamed the “Act on Securing of Quality, Effectiveness and Safety of Medicines, Medical Equipment, etc.” following the enforcement of the “Act to Partially Amend the Pharmaceutical Affairs Act, etc.” (Act No. 84 of 2013) on November 25, 2014. The figures in the table able show the numbers of the cases where said Act before renaming was applied.