These include examining the financial assets of suspected crime figures, investigating their tax and customs records, monitoring their import and export operations and keeping track of the insurance and bodyguard services offered by their companies.
Među tim merama je i finansijska inspekcija bogatstva osumnjičenih kriminalaca, kontrola njihovih poreskih i carinskih obaveza, nadgledanje njihovih uvoznih i izvoznih aktivnosti i praćenje usluga osiguranja i obezbeđenja koje pružaju njihove firme.