€75,042 in undeclared cash seized by Customs Malta in February 2023
Local
In its continuous fight against money laundering, during the month of February, the Department of Customs intercepted 4 undeclared cash cases.
The total in assets restrained amounted to €75,042. 3 of the undeclared cash cases, which amounted to €39,028, resulted in an out-of-court settlement, with €4,589 administered in fines.
The other case of undeclared cash, alone, amounted to a total of €36,014. The person carrying this amount of undeclared cash was taken to court and given a court fine of €14,357.70.
Customs Officials also seized 6kg of Cannabis and 108 wine bottles in two other separate cases.
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