> ## Documentation Index
> Fetch the complete documentation index at: https://documentation.idenfy.com/llms.txt
> Use this file to discover all available pages before exploring further.
# RRE Categories in Scope
> The six core Reputational Risk Exposure categories with their subcategories, financial thresholds, and the criteria that qualify a profile.
RRE content is organised into **six core categories** plus **one auxiliary legacy category**. Each subcategory has its own qualifying criteria, and some carry a financial threshold.
Across every category, the baseline requirement is the same: the subject must be **wanted, charged, indicted, prosecuted, convicted, or sentenced**, evidenced by an official source or by media reporting on official action.
***
## 1. Terrorism
No financial threshold. Assessed qualitatively.
| Subcategory | What qualifies |
| ---------------------------------------------------- | ---------------------------------------------------------------------------------------- |
| **1.1 Proliferation of Weapons of Mass Destruction** | Proceedings in relation to international terrorism |
| **1.2 Terrorist Financing and Support** | Proceedings in relation to international terrorism |
| **1.3 Violent Crimes with Terrorist Connection** | Proceedings for participation in violent crimes with an established terrorist connection |
**Domestic terrorism is excluded.** So are violent crimes such as mass shootings and hate crimes, unless there is evidence of a terrorist connection.
***
## 2. Organised Crime
No financial threshold. Assessed qualitatively.
| Subcategory | What qualifies |
| ------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| **2.1 Traffic and Distribution of Narcotics** | Organised drug trafficking where the crime involves three or more perpetrators, or the volume of proceeds indicates criminal organisation |
| **2.2 Illicit Arms Trafficking** | Organised arms trafficking under the same criteria |
| **2.3 Smuggling or Illicit Trafficking in Goods** | Organised goods trafficking and smuggling under the same criteria |
| **2.4 OCGs and Gangs** | Proceedings relating to affiliation with a known criminal group, or criminal activity in collusion between two or more entities, or generating large proceeds |
***
## 3. Modern Slavery
No financial threshold. Assessed qualitatively.
| Subcategory | What qualifies |
| ------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------ |
| **3.1 Human Trafficking and Exploitation** | Proceedings for trafficking of humans by an organised criminal group, or by one or two perpetrators using coercion or deceit and involving movement of the victims |
| **3.2 Labour Trafficking and Exploitation** | As above, in a labour context |
| **3.3 Sex Trafficking and Exploitation** | As above, in a sexual exploitation context |
***
## 4. Financial Crime and Fraud
This is the category where thresholds bite hardest — nearly every subcategory carries one.
| Subcategory | Threshold | What qualifies |
| ------------------------------------------------------------- | ---------- | --------------------------------------------------------------------------------------------------------------------------- |
| **4.1 Financial and Non-Financial Fraud** | USD 10,000 | Criminal, corporate or commercial fraud generating over USD 10,000 in proceeds, or defrauding victims by USD 10,000 or more |
| **4.2 Money Laundering** | USD 10,000 | Laundering of criminal proceeds valued at or above USD 10,000, by individuals or companies |
| **4.3 Tax Offences** | USD 10,000 | Tax crimes with proceeds valued at or above USD 10,000 |
| **4.4 Embezzlement** | USD 10,000 | Embezzlement of assets valued at or above USD 10,000 |
| **4.5 Counterfeiting of Currency** | USD 10,000 | Counterfeiting of USD 10,000 or above |
| **4.6 High-Value Theft and Robbery** | USD 10,000 | Theft and robbery generating proceeds valued at or above USD 10,000 |
| **4.7 Insider Trading** | USD 10,000 | Insider trading and market manipulation at or above the threshold |
| **4.8 Unexplained Wealth** | GBP 50,000 | Proceedings relating to wealth that cannot be accounted for, at or above GBP 50,000 |
| **4.9 Failure to Comply with Relevant Financial Regulations** | USD 10,000 | Proceedings for non-compliance with financial regulations at or above the threshold |
Thresholds are given in USD or the equivalent in another currency. Where the reporting contains no financial figure, relevance is judged on additional factors instead — organised crime, terrorism, modern slavery, financial crime and fraud, bribery and corruption, or cybercrime indicators.
The USD 10,000 figure can look low. It is a prioritisation floor, not the only test — the qualitative criteria still apply, and a case that clears the number but fails those criteria is not captured.
***
## 5. Bribery and Corruption
No financial threshold. Assessed qualitatively.
| Subcategory | What qualifies |
| ------------------------------------------------------------------------ | ---------------------------------------------------------------------- |
| **5.1 Being Bribed** | Proceedings for accepting a bribe |
| **5.2 Bribing Another Person** | Proceedings for offering or giving a bribe |
| **5.3 Bribing a Foreign Public Official** | Proceedings for bribery of an official in another jurisdiction |
| **5.4 Failure of a Relevant Commercial Organisation to Prevent Bribery** | Proceedings against an organisation for failing to prevent bribery |
| **5.5 Corrupt Practices** | Proceedings for corrupt conduct not covered by the subcategories above |
***
## 6. Cybercrime
| Subcategory | Threshold | What qualifies |
| ----------------------------------- | ---------- | ------------------------------------------------------------------------------------------------------------ |
| **6.1 Identity Theft** | — | Proceedings or regulatory action for identity theft |
| **6.2 Scams** | USD 10,000 | Scams generating over USD 10,000 |
| **6.3 Hacking** | — | Proceedings or regulatory action for failure to prevent a data breach, or for participation in cyber-attacks |
| **6.4 Credit Card / Payment Fraud** | USD 10,000 | Involvement in credit card or payment fraud valued at or above USD 10,000 |
***
## 7. Other Alleged Offences
The auxiliary category, and the only one built on **low-credibility** evidence: content that would fit categories 1–6 but has **no evidence of official action**, plus other offence types that are not explicitly out of scope.
This category is legacy only. It holds existing profiles created under earlier methodology, and applies to currently out-of-scope crime. **New content is not created under it** — anything added after January 2020 requires evidence of official action.
***
## Not Listed Does Not Mean Not Covered
The category list describes how content is *classified*, not an exhaustive list of qualifying crimes. A crime that appears under no explicit category or subcategory is still captured if it predicates money laundering or can be classified under an existing subcategory.
**Environmental crime** is the clearest illustration. It is not a named RRE category, and wildlife crime is explicitly out of scope — yet environmental offences are routinely captured:
* **Under Terrorism** — where a terrorist organisation funds itself through activity such as illicit ivory trafficking, or commits environmental damage as part of its operations.
* **Under Organised Crime** — where organised groups profit from illegal disposal of commercial, industrial or radioactive waste and launder the proceeds.
* **Under Bribery and Corruption** — where an environmental offence generating proceeds was facilitated by bribing public officials. Both the briber and the official are profiled.
* **Under Financial Crime and Fraud — Money Laundering** — where proceeds from an environmental crime are laundered at or above the threshold. This route applies to cases that do not meet the qualitative criteria of any other subcategory; if they do, they are classified there instead.
***
## Related Pages
What RRE is, which evidence qualifies, and how it differs from REL.
Topics that are deliberately excluded, and the exceptions that pull them back in.
## Related topics
- [RRE Out of Scope](/guides/dashboard/aml/rre-out-of-scope.md)
- [RRE Dataset Overview](/guides/dashboard/aml/rre-overview.md)
- [AML Profiles](/guides/dashboard/aml/aml-profiles.md)
- [AML Key Terms and Concepts](/guides/dashboard/aml/aml-key-terms-concepts.md)
- [Retrieve AML check profile](/api-reference/aml-checks/retrieve-aml-check-profile.md)