Responding            Fraud       Fraud       Fraud       Fraud       Fraud
Country            convicti    convicti    convicti    convicti    convicti
                       ons,        ons,        ons,        ons,        ons,
                       1986        1987        1988        1989        1990

AUSTRIA                3766        3837        3475        3242        3101
BELARUS                 281         208         143         148         232
BOTSWANA                 57          64          37          37          61
BULGARIA               1007         883         715         590         343
CHILE                   324         293         311         309           .
CZECH REPUBLIC          637         623         640         645         207
COSTA RICA              184         176         184         251         191
CYPRUS                   96          86         164         230         246
DENMARK                2927        3193        2919        3543        3376
FINLAND                4052        4344        4597        4429        4629
FRANCE                13856       12399        6297       10435       11628
GREECE                  214         253         319         333         303
HONG KONG                 .         502         392         370         338
HUNGARY                1115        1360        1393        1266         615
INDIA                  4395        4413        4320        4387        4103
ISRAEL                    .           .           .        2029        2157
ITALY                  1182        1057         980        1061        1022
JAPAN                  4234        4294        3837        3427        2885
LATVIA                   95          94          68          70          58
MADAGASCAR             1907         454         617         505         421
MAURITIUS                49          65          44           .           .
MEXICO                 2059        2115        2181        2352           .
MOLDOVA                 137          96          49          61          85
MYANMAR                2455        2050        1647        3000        2961
NETHERLANDS            2941        3661        3681        4200        3987
NORWAY                  501         571         639         738         799
NEW ZEALAND            1871        1766        2176        2047        1856
PANAMA                   81          40          40          15          21
POLAND                 1295        1379        1183         732         486
PORTUGAL                395         428         514         547         592
QATAR                     2          65          89          91          44
REP. OF KOREA          6121        6182        5609        5903        4989
ROMANIA                1173        1558         381         286         277
RWANDA                  109         118         158         160          77
SOUTH AFRICA           9442        9266        9158        8564        8746
SEYCHELLES                6          11          10           5           4
SINGAPORE               170         189         155         158         243
ST. KITTS&NEVIS           1           5           1           2           3
SLOVENIA                529         475         476         695         549
SLOVAK REPUBLIC         201         198         220         250         103
SWAZILAND                 3          18          30          13          21
SWEDEN                 4973        5058        5013        4794        4574
SWITZERLAND            2171        2136        1958        1816        1759
SYRIA                   174         190         194         144         165
TAJIKISTAN                .         378         395         382         376
TONGA                     .           1           3           3          10
TRINIDAD&TOBAGO           .           .           .           .          53
ENGLAND & WALES       22824       22457       22674       22342       21844
IRELAND                 663         728         688         783         699
UKRAINE                1264         953         653         567         839
SCOTLAND               4085        4085        3584        3488        3631
URUGUAY                   .           .           .           .         135
VANUATU                   .           .           .           .           2
FORMER YUGOSLAV         117         118         144         137         129
PRESENT YUGOSLA          55          74         102          84          64
RUSSIAN FEDERAN        6664        4462        2636        2306        3057
CHINA                 13546       13476       12120       12099       15772
KAZAKHSTAN              644         513         337         243         255
ARMENIA                  30          23          20          36          14