The link between smuggling cash and smuggling drugs across the border is not always apparent. 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. This is why there is no penalty or tax for carrying cash across the border provided that the report is actually filed.
The connection between cash is often not obvious. Many times, especially with the larger movements of cash, the criminals are sure to move only cash, or only drugs, and thereby mitigate against the risk of seizure of both the product and the profits. However, in the story below, both drugs and cash were found and seized by CBP, making the connection to illegal activity obvious:
CBP officers at the Eagle Pass International Bridge on April 15 inspected a 1999 Ford Mustang, driven by a 30-year-old man from Lamar, Colorado, during outbound operations. After further inspection, officers found $16,152 unreported U.S. currency in a bag concealed under the passenger seat of the vehicle. Officers also found 5.5 grams of alleged cocaine in a plastic bag, 6.4 grams of alleged crystal methamphetamine in a plastic bag, 5.3 grams of alleged cocaine in a plastic bag, 17.3 grams of alleged cocaine in 54 capsules and 1.5 pills of Oxycodone. The driver was turned over to Homeland Security Investigations special agents for further investigations. CBP officers seized the vehicle, narcotics and the unreported U.S. currency.
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