Articles Posted in Currency Smuggling

Federal criminal charges for failing to disclose cash to a Customs officer
The Law Office of Matthew Galluzzo, PLLC Team

It can be somewhat dangerous for people to travel in and out of the United States with large quantities of cash. Section 5316(b) of the Title 31 of the U.S. Code requires individuals to file reports with U.S. Customs when “knowingly transporting [or] being about to transport monetary instruments of more than ten thousand dollars…

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