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Annual Report 2012

Activities to combat smuggling

TOPICQuantity No. of crimesNo. Infring./ERMValue
Hashish 109,537 1,766    
Cocaine 6,914 739    
   Units in Kg
Tobacco 8,727,179 82 9,388 28,097,784
   Units in packs (Value in euros of defrauded tax)
Counterfeits 1,936,543 171 2,137 339,153,054
 
Money Laundering   102   236,951,071
 
Tax evasion   18   245,538,077
Collaborations
Interdepartmental
600      
 
Arrested for Smuggling and Money Laundering 3,386