Activities to combat smuggling
|
TOPIC |
Quantity |
No. of crimes |
No. of violations |
Value |
|---|---|---|---|---|
|
Hashish |
139,308 |
1,246 |
||
|
Cocaine |
14,988 |
700 |
||
|
Units in Kg | ||||
|
Tobacco |
10,354,655 |
81 |
14,558 |
35,671,533 |
|
Units in packs (Value in euros of defrauded tax) | ||||
|
Counterfeits |
2,068,234 |
2,493 |
2,335 |
231,095,840 |
|
Money Laundering |
136 |
191,788,353 |
||
|
Tax evasion |
29 |
195,393,120 |
||
|
Collaborations between departments |
734 |
|||
|
Arrested for Smuggling and Money Laundering |
2,976 |
|||