Customs canine nabs cash-heavy traveler
http://www.insidenova.com/news/loudoun/customs-canine-nabs-cash-heavy-traveler/article_f702c95a-2153-5991-a300-e610296f1212.html
U.S. Customs and Border Protection officers at Dulles Airport—with the help of a four-legged coworker—seized almost $25,000 from a traveler accused of violating federal currency reporting regulations.
According to the CBP report, the suspect arrived on a flight from Qatar and declared possessing only $8,000. While moving toward the exit of the federal inspection area a CBP detection dog named Nicky alerted and the traveler was taken to a secondary inspection station. The man again declared possessing $8,000, but CBP officers found an envelope containing $24,789 in his luggage. CBP officers seized money and advised the traveler how to petition for its return.
There is no limit to how much currency travelers can import or export; however federal law requires travelers to report to CBP amounts exceeding $10,000.
“Travelers who refuse to comply with federal currency reporting requirements run the risk of having their currency seized, and may potentially face criminal charges,” Frances B. Garcia, acting CBP Port Director for the Port of Washington, said in announcing the action. “The traveler was given the opportunity to truthfully report his currency. The easiest way to hold on to your money is to report it.”
The traveler’s name was not released because he was not criminally charged.
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