Between 2015 and 2020 Malta Customs has interrupted 128 cases of illicit cash movements, with a total amount of €2,750,034 in cash being intercepted.
A breakdown is hereby being provided:
| Year | Number of Cash Seizures | Amount |
| 2015 | 1 | €41,400 |
| 2016 | 2 | €72,971 |
| 2017 | 10 | €241,440 |
| 2018 | 10 | €203,335 |
| 2019 | 66 | €1,547,116 |
| 2020 | 39 | €643,772 |