The National Tax and Customs Administration investigates the following criminal offenses according to Act C of 2012 on the Criminal Code (hereinafter: CC.):
- Violation of International Economic Restrictions (CC. Section 327),
- Failure to Report Violation of International Economic Restrictions (CC. Section 328),
- Criminal Offenses with Military Items and Services (CC. Section 329),
- Criminal Offenses with Dual-Use Items (CC. Section 330),
- Plagiarism (CC. Section 384),
- Infringement of Copyright and Certain Rights Related to Copyright (CC. Section 385),
- Compromising the Integrity of Technical Protection (CC. Section 386),
- Falsifying Data Related to Copyright Management (CC. Section 387),
- Infringement of Industrial Property Rights (CC. Section 388),
- Fraud Relating to Social Security, Social and Other Welfare Benefits (CC. Section 395),
- Budget Fraud (CC. Section 396),
- Omission of Oversight or Supervisory Responsibilities in Connection with Budget Fraud (CC. Section 397),
- Conspiracy to Commit Excise Violation (CC. Section 398),
- Breach of Accounting Regulations (CC. Section 403),
- Fraudulent Bankruptcy (CC. Section 404),
- Unauthorized Foreign Trade Activities (CC. Section 406),
- Imitation of Competitors (CC. Section 419).
Furthermore, the below-listed crimes committed to the above-mentioned crimes:
- Forgery of Administrative Documents (CC. Sections 342-343),
- Use of a Forged Private Document (CC. Section 345),
- Criminal Offenses with Individual Identifiers (CC. Section 347),
- Forgery of Stamp (CC. Section 391),
- Money Laundering (CC. Sections 399-400)
- Failure to Comply with the Reporting Obligation Related to Money Laundering (CC Section 401).