Appendix to the Convention

a)

participation in an organised criminal group and racketeering;

b)

terrorism, including financing of terrorism;

c)

trafficking in human beings and migrant smuggling;

d)

sexual exploitation, including sexual exploitation of children;

e)

illicit trafficking in narcotic drugs and psychotropic substances;

f)

illicit arms trafficking;

g)

illicit trafficking in stolen and other goods;

h)

corruption and bribery;

i)

fraud;

j)

counterfeiting currency;

k)

counterfeiting and piracy of products;

l)

environmental crime;

m)

murder, grievous bodily injury;

n)

kidnapping, illegal restraint and hostage-taking;

o)

robbery or theft;

p)

smuggling (including in relation to customs and excise duties and taxes);

q)

tax crimes (related to direct taxes and indirect taxes);

r)

extortion;

s)

forgery;

t)

piracy; and

u)

insider trading and market manipulation.