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9 Jun 2020, 4:46 am
The story is classic bulk cash smuggling (watch an explanation of bulk cash smuggling). [read post]
3 Oct 2022, 11:33 am
After the husband spent five years in their home country, he returned to the U.S. and took control of the business. [read post]
3 Oct 2022, 11:33 am
After the husband spent five years in their home country, he returned to the U.S. and took control of the business. [read post]
11 Feb 2022, 5:33 am
CBP seizes about $342,000 each day, on average, at airports across the country and at our borders. [read post]
6 Mar 2020, 6:41 am
Philadelphia CBP seized around $15,000 cash from a woman bound for Lebanon because she did not report it to CBP when she was leaving the country. [read post]
18 Oct 2017, 6:15 am
CBP officers are very good at detecting who might be smuggling contraband into or out of the country. [read post]
8 Jun 2017, 6:32 am
In fact, the currency reporting requirement was enacted to trace money entering and leaving the country that has some illegal connection, such as illegal drugs, illegal weapons, tax evasion, etc. [read post]
18 Aug 2017, 4:30 am
The airport cash report is required when leaving the country, and when arriving. [read post]
18 Jul 2011, 2:48 pm
After a delay of more than 2 years Italian online casino and cash poker games have been finally launched today! [read post]
25 May 2012, 7:21 am
Now that the country is in recession again, cash flow problems are likely to increase for all businesses, as well as individuals. [read post]
11 May 2023, 5:01 am
§ 1702(a)(1)(B), extends to “any property in which any foreign country or a national thereof has any interest by any person, or with respect to any property, subject to the jurisdiction of the United States. [read post]
24 Sep 2017, 3:13 am
Folsom to Open Johnny Cash Trail I’m Ed Smith, a Folsom personal injury lawyer. [read post]
8 Sep 2009, 11:59 am
Many European countries have been experiencing birth rates significantly below replacement levels for decades, and a number have instituted cash for kids programs with little success. [read post]
9 Mar 2017, 10:20 am
Customs & Border Protection seized nearly $150,000 in cash that was hidden in a backpack and a purse, when a two adults and two children were attempting to leave the country. [read post]
9 Mar 2017, 10:20 am
Customs & Border Protection seized nearly $150,000 in cash that was hidden in a backpack and a purse, when a two adults and two children were attempting to leave the country. [read post]
28 Apr 2010, 7:41 am
As anticipated in a previous post (Cash Games and Casino Games in Italy: the long wait is over), the Italian Gaming Authority has issued the decree regulating online poker cash games and casino games. [read post]
17 Mar 2021, 8:44 am
If a cash payment of several hundred or several thousand dollars didn’t solve problems at least in the short term, then the whole country wouldn’t be holding its breath for another round of COVID-19 stimulus checks. [read post]
10 Jul 2020, 4:33 am
“The seizure of this illicit currency is an example of the determination and resolve that our CBP officers have in order to keep our country safe. [read post]
2 Jun 2021, 11:18 am
As that link explains, bulk cash smuggling occurs when money is hidden with the purpose of evading the reporting requirement that requires an individual entering or leaving the country with more than $10,000 to file a report. [read post]
12 Oct 2017, 4:30 am
Baltimore CBP doesn’t make it into the news too much for cash seizures, but recently it was reported that they seized more than $11,000 from a Nigerian money leaving the country. [read post]
