Customs intercept €2.75 million in cash over five year period
Between 2015 and 2020 Malta Customs interrupted 128 cases of illicit cash movements
Over the last five years, Malta customs has intercepted €2.75 million in cash being moved illicitly.
Between 2015 and 2020 customs interrupted 128 cases of illicit cash movements, with a total amounting to €2.75 million in cash being intercepted.
A breakdown of cash seizures over a five year period
Year | Number of Cash Seizures | Amount |
2015 | 1 | €41,400 |
2016 | 2 | €72,971 |
2017 | 10 | €241,4490 |
2018 | 10 | €203,335 |
2019 | 66 | €1,547,116 |
2020 | 39 | €643,772 |