Activities to combat smuggling
TOPIC | Quantity | No. of crimes | No. Infring./ERM | Value |
---|---|---|---|---|
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 |