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18 Jul 2017, 9:16 am
The post CBP at Dulles Airport seizes $50k Cash Leaving Country appeared first on Great Lakes Customs Law. [read post]
19 Jan 2017, 8:38 am
CBP has been busy seizing cash across the country, and that is the reason my customs law blogging activity has slowed down in recent weeks. [read post]
24 Mar 2016, 8:13 am
Johnny is most fondly remembered as a country music legend. [read post]
28 Sep 2021, 11:23 am
CBP seizes cash from traveler’s all around the country. [read post]
27 Mar 2015, 6:00 am
Businesses that operate around the world may have cash in several different countries. [read post]
27 Jun 2018, 4:12 am
Some other countries, notably Sweden, are doing away with cash – or at least it is common to see businesses that do not accept it. [read post]
23 Jun 2020, 6:24 am
CBP in Presidio, Texas seized $175,936 when inspecting people leaving the country for Mexico on June 7, 2020. [read post]
14 Aug 2018, 3:00 am
J. 69 (Aug. 2018): We model the effects of cash-flow taxes, differing according to the location of the tax, on the behavior of a multinational producing and selling in two countries... [read post]
18 Apr 2018, 7:31 am
This story involved over $100,000 being taken out of the country and into Jordan. [read post]
22 Jul 2021, 1:44 pm
Illinois has become the first state in the country to eliminate cash bail for defendants who are arrested for a crime under the Illinois Pretrial Fairness Act, which was part of the state’s larger criminal justice reform bill. [read post]
31 Oct 2012, 12:45 pm
Cash-only practices may exacerbate the access problem. [read post]
26 Jan 2012, 9:53 pm
Shatter is confident his country’s programs will be successful. [read post]
24 Sep 2018, 5:30 am
We are able to assist with cash seized by customs around the country, including Chicago, Atlanta, New York, Los Angeles, Orlando and many other places, and not just locally in Detroit. [read post]
4 Sep 2020, 11:15 am
Detroit Metro Airport is a hotbed for traveler’s who are bringing cash into or out of the country. [read post]
26 Jul 2017, 6:31 pm
In most jurisdictions in the country, when you’re arrested and charged with a crime, the court has the option to set bail. [read post]
26 Jul 2017, 6:31 pm
In most jurisdictions in the country, when you’re arrested and charged with a crime, the court has the option to set bail. [read post]
23 Oct 2017, 2:18 pm
New Orleans, dubbed “the most incarcerated city in the most incarcerated state” in the country by Mayor Mitch Landau, recently conducted a test of a pilot program to gauge the effect of eliminating cash bail in the district. [read post]
4 Apr 2018, 4:29 am
Dulles CBP conducted more currency seizure operations on people entering and leaving the country for not report carrying more than $10,000 cash. [read post]
11 Nov 2019, 11:58 pm
Zapper Software is Widely Available This software is sold by technology companies throughout the country and across the globe. [read post]
26 Dec 2018, 6:47 am
In what will very likely be our final blog post of 2018, let’s close the year out by looking at some of CBP’s recently released enforcement statistics for cash seizures across the country. [read post]
