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Customs Malta seizes €75,042 in undeclared cash, 6kgs of Cannabis and 108 wine bottles during the month of February

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.