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

Crime	Year	2011	2012	2013	2014	2015
(1)	Fraud	360	470	453	506	498
Violation of Act on Prevention of Transfer of Criminal Proceeds	145	239	321	322	397
(2)	Violation of Immigration Act	6	106	123	74	68
(3)	Violation of the Stimulants Control Act	17	16	17	16	31
Violation of Act on Ensuring the Quality, Efficacy and Safety of Drug and Medical Devices, etc.	2	0	0	2	4
Violation of the Anti-Drug Special Provisions Law Act on Special Measures Concerning Narcotics, etc.	0	0	0	7	3
(4)	Falsification and supply of electromagnetic records of officially authenticated documents	3	1	8	8	12
Forgery and use of private documents and fraud	0	4	2	5	5
False statement on licenses	0	0	1	4	5
Use of counterfeit signed public documents and fraud	0	2	0	2	2
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	2	2
Forgery of signed public documents	0	0	0	0	1
Forgery of signed public documents and fraud assistance	0	0	0	0	1
Use of counterfeit signed public documents	0	0	0	0	1
Use of counterfeit signed public documents and violation of Act on Prevention of Transfer of Criminal Proceeds	0	0	0	0	1
Forgery and use of signed private documents	0	0	0	0	1
Illegal preparation and supply of private electromagnetic records	0	0	0	0	1
(5)	Violation of Organized Crime Punishment Act (receipt of criminal proceeds, etc.)	0	0	0	2	8
Violation of Organized Crime Punishment Act (concealment of criminal proceeds, etc.)	0	1	0	5	8
Fraud and violation of Organized Crime Punishment Act (concealment of criminal proceeds, etc.)	0	2	1	4	4
Purchase of stolen items and violation of Organized Crime Punishment Act (receipt of criminal proceeds, etc.)	0	0	1	1	2
Violation of Money Lending Business Act, Investment Deposit and Interest Rate Act and Organized Crime Punishment Act (concealment of criminal proceeds, etc.)	0	1	0	0	1
Theft and violation of the Organized Crime Punishment Act (concealment of criminal proceeds, etc.)	0	0	0	1	0
Violation of Banking Act and Organized Crime Punishment Act (concealment of criminal proceeds, etc.)	0	0	0	1	0
Fraud and violation of Organized Crime Punishment Act (receipt of criminal proceeds, etc.)	0	0	0	1	0
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	1	0
Forgery and use of private documents, fraud and violation of Organized Crime Punishment Act (concealment of criminal proceeds, etc.)	0	0	1	0	0
Violation of Trademark Act and Organized Crime Punishment Act (concealment of criminal proceeds, etc.)	0	0	1	0	0
Computer fraud and violation of Organized Crime Punishment Act (concealment of criminal proceeds, etc.)	0	1	0	0	0
Violation of Act on Recycling, etc. of End-of-Life Vehicles and Organized Crime Punishment Act (receipt of criminal proceeds, etc.)	0	1	0	0	0
(6)	Violation of Money Lending Business Act and Investment Deposit and Interest Rate Act	5	3	5	3	2
Violation of Money Lending Business Act	3	2	3	3	2
Violation of Investment Deposit and Interest Rate Act	2	1	1	3	2
(7)	Extortion	2	1	1	1	4
(8)	Distribution of obscene materials	2	0	0	0	3
Violation of Act on Control and Improvement of Amusement Business, etc.	0	4	0	0	1
(9)	Violation of Banking Act	3	1	5	5	4
(10)	Violation of Worker Dispatch Law	4	2	0	2	4
(11)	Theft	0	2	3	4	3
(12)	Operating a gambling site for profit	0	0	0	0	1
Operating a gambling site for profit and habitual gambling	0	0	0	0	1
-	Embezzlement of lost articles	0	0	0	0	2
Violation of Trademark Law	1	1	1	2	1
Breach of trust	0	1	0	0	1
Supply of electromagnetic records for illegal instructions	0	0	0	0	1
Blackmailing	0	0	0	0	1
Violation of Companies Act	0	1	0	0	1
Violation of the Financial Instruments and Exchange Act	1	0	0	0	1
Violation of Construction Business Act	0	1	0	0	1
Others	14	22	14	14	4
Total	570	886	962	1,001	1,096

Note: The violations of the Act on Ensuring the Quality, Efficacy and Safety of Drugs and Medical Devices, etc. in the table include cases in which the predecessor Act before the name change, the Pharmaceutical Affairs Act, was applied).