Table 33. Activities to combat smuggling
|
TOPIC |
Quantity |
No. of crimes |
No. of violations |
Value (million euros) | |
|---|---|---|---|---|---|
|
Hashish (units in kilos) |
153,859 |
371 |
|||
|
Cocaine (units in kilos) |
32,019 |
409 |
|||
|
Tobacco (units in packs) (*) |
9,571,710 |
120 |
6,802 |
47.14 |
|
|
Counterfeits |
3,297,321 |
85 |
2,319 |
71.64 |
|
|
Money laundering (**) |
76 |
53.54 |
|||
|
Tax evasion (**) |
21 |
114.77 |
|||
|
Interdepartmental collaborations |
701 |
||||
|
Detainees for smuggling and money laundering |
1,358 |
||||
(*) Value of defrauded taxes. (Back)
(**) Value of reported crimes. (Back to "Money Laundering") (Back to "Tax Fraud")