The department's main areas of activity include:
•Offenses under the Prohibition of Money Laundering Law-White collar crimes (bribery, fraud, breach of trust, theft, forgery, etc. (VAT offenses)
•Income tax offenses
•Offenses under the Real Estate Taxation Law
•Civil Taxation - Proceedings with the tax authorities - ransom committees, administrative fines, etc.
•Offenses under the Customs Ordinance
•Offenses under the Securities LawPlanning and construction offenses