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4.6 Criminal Justice System Process - ICCS Crimes Level 1
4.6.4.7 Persons convicted for: Acts involving fraud, deception or corruption (ICCS 07)
Total number of persons found guilty of “acts involving fraud, deception or corruption” by any legal body authorized to pronounce a conviction under national criminal law, whether or not the conviction was later upheld. Persons receiving a sentence after plea-bargaining, or in an abbreviated court procedure, should be counted as persons convicted. It should also include persons convicted of serious special law offences but exclude persons convicted of minor road traffic offences, misdemeanours and other petty offences. “Acts involving fraud, deception or corruption” are those criminal offences defined in Section 07 of the International Classification of Crime for Statistical Purposes (ICCS), UNODC, Mar 2015, pp.68-73. They include: Fraud (0701); Forgery/counterfeiting (0702); Corruption (0703) (which includes: Bribery; Embezzlement; Abuse of Functions; Trading in influence; Illicit enrichment); Acts involving the proceeds of crime (0704) (as: money laundering, illicit trafficking in cultural property); and other subcategories, as also listed on p. 27-28 of the ICCS [Source: Data are provided by Member States through the UN-CTS]

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Countries
 
    
Antigua and Barbuda201710 
Argentina20236,000 
Bahamas------ 
Barbados202328 
Belize2016177 
Bolivia------ 
Brazil------ 
Canada20222,525 
Chile20231,021 
Colombia2023664 
Costa Rica2023412 
Dominica20230 
Dominican Republic2021113 
Ecuador------ 
El Salvador201624 
Grenada201912 
Guatemala2023369 
Guyana2023116 
Haiti------ 
Honduras202337 
Jamaica2023257 
Mexico2023994 
Nicaragua------ 
Panama2023158 
Paraguay2023181 
Peru20231,661 
Saint Kitts and Nevis20213 
Saint Lucia202339 
Saint Vincent and the Grenadines------ 
Suriname2019111 
Trinidad and Tobago202112 
United States------ 
Uruguay2023377 
Venezuela------ 
Regions
 
    
01. Americas------ 
02. Caribbean------ 
03. Central America------ 
04. North America------ 
05. South America------ 
* Alertamerica adopts the use of commas to indicate figures un the thousands (1,000) while points signal decimals (10.5).