Money laundering includes any activity in which criminally generated proceeds are funnelled into and through the financial system to be subsequently channeled into a legal-looking activity. Money laundering aims to ensure that it remains unknown at all times that criminal assets are involved. 

This includes all breaches involving regulations on the protection of personal data and cases of unlawful disclosure of trade and business secrets. Examples: 

Environmental protection includes any environmental offences and environmental damage for example: 

This includes all property offences to the detriment of the company. For example: 

This includes situations where an employee's personal interests conflict with the company's interests and the company suffers damage as a result. 

This includes offences such as the falsification of operational and business documents. For example: unauthorised creation or falsification of invoices, credit notes, financial statements, audit trails, etc. 

These include violations of working conditions as well as violations of human rights. For example: