DULLES, VA — U.S. Customs and Border Safety (CBP) officers seized practically $99,000 in unreported foreign money Wednesday from a traveler headed to Addis Ababa, Ethiopia out of Washington Dulles Worldwide Airport.
Throughout an outbound inspection, CBP officers interviewed a U.S. lawful everlasting resident who’s an Ethiopian Citizen. He reported verbally and in writing that he had $14,000 in his possession. Following an examination of his carryon baggage, officers discovered $19,112.
Officers escorted the traveler to a CBP inspection station, the place they might conduct a extra complete search. They found an extra $79,650 hid inside his sneakers and within his checked baggage. In complete, officers seized $98,762 in unreported foreign money in violation of federal foreign money reporting legal guidelines.
CBP didn’t launch the person’s identify as a result of he was not criminally charged. This case stays underneath investigation.
“This can be a vital foreign money seizure for Customs and Border Safety officers at Dulles Airport and is likely one of the largest bulk foreign money seizures there in a really very long time,” stated Casey Durst, director of discipline operations for CBP’s Baltimore Discipline Workplace, in a launch. “Bulk foreign money being smuggled from the US could also be illicit proceeds from narcotics smuggling, counterfeiting, and different nefarious actions. CBP will stay steadfast in our dedication to intercepting these smuggling makes an attempt and financially hurting transnational legal organizations the place we are able to.”
Whereas there is no such thing as a restrict to how a lot foreign money vacationers might carry throughout U.S. borders, federal regulation requires they report quantities in extra of $10,000 to a CBP officer on the airport. seaport, or land border crossing when getting into or leaving the U.S.