Last week or so, CBP at Dulles reported on some recent seizure activity for enforcing the currency reporting requirement for travelers heading to Ghana with more than $10,000. In this case, the money was discovered when a dog smelled the money in a woman’s carry-on bag. Upon inspection and questioning, the officers found out she structured the money by giving it 5 other people (also traveling to Ghana) on the flight.
Here’s the full story here.
STERLING, Virginia — On consecutive days, a Customs and Border Protection (CBP) currency detector dog alert resulted in the seizure Thursday of unreported currency from Ghana-bound travelers at Washington Dulles International Airport.
The currency K9 alerted to one passenger’s carry-on bag. She reported to CBP officers that she possessed $8,000. Officers discovered $11,500 in her carry-on.
The woman then admitted to traveling with four additional passengers. She allegedly reported that her travel companions were carrying currency for her, which is known as structuring, to avoid exceeding the $10,000 reporting threshold. Structuring is a serious allegation that may result in federal prosecution. However, no charges have been filed at this time.
CBP officers had the four additional travelers and their baggage pulled from the flight for further inspection. Officers discovered an additional $16,354 of the first woman’s currency among three of her four travel companions. Officers seized a total of $27,854 and provided the woman $154 as humanitarian relief. Officers released all five travelers.
All five travelers were born in Ghana. Three are naturalized U.S. citizens, one is a U.S. lawful permanent resident of Ghana citizenship, and one is a Ghana citizen.
It is perfectly legal to carry large sums of currency in or out of the United States. However, federal law requires that travelers who possess $10,000 or more in currency or other monetary instruments must report it all to a CBP officer at the airport, seaport, or land border crossing when entering or leaving the country.
“Structuring currency to deliberately circumvent U.S. law is a serious violation that brings with it potentially severe consequences to the violator, but it does happen and so Customs and Border Protection officers remain vigilant to intercept these currency structuring efforts,” said Casey Durst, CBP’s Field Operations Director in Baltimore. “CBP remains committed to enforcing all of our nation’s laws, including federal currency reporting laws, at our nation’s international ports of entry.”