The DC Metro area has a large community of African ex-pats, which means that the DC Metro area and specifically, Dulles airport, has a lot of cash moving into and out of the country from and to Africa.
STERLING, Va. – U.S. Customs and Border Protection officers seized more than $227,000 from travelers departing Washington Dulles International Airport to Africa during the last 30 days for violating U.S. currency reporting laws.
The most recent seizure was the largest as CBP officers seized $101,825 from a U.S. citizen couple destined to Lagos, Nigeria on Saturday. The couple verbally declared $19,600 and completed a U.S. Treasury Department FINCEN 105 form reporting that amount. A subsequent baggage search revealed additional envelopes of currency. Officers seized all the currency and released the travelers.
Also on Saturday, CBP officers seized $13,332 in unreported currency from a U.S. lawful permanent resident who was destined to Addis Ababa, Ethiopia. The resident, a Togo national, reported that he possessed $2,700. Officers discovered the additional currency during a baggage examination.
On October 1, CBP officers seized $82,560 in unreported currency from a U.S. traveler who attempted to board a flight to Accra, Ghana, and on September 17, CBP officers seized $29,822 in unreported currency from a U.S. father and daughter who were boarding a flight to Doha, Qatar. A CBP currency detector dog alerted to the bulk currency in these two seizures.
The total amount of unreported currency seized was $227,539.
CBP is not releasing any of the travelers’ names because none were criminally charged.
Has Dulles CBP seized your cash?
If Dulles CBP has seized your cash, we urge you to call us for a consultation before considering doing it yourself. You probably will not be happy with the outcome if you do, based on Dulles’ aggressive posture in most cases. Read our trusted customs money seizure legal guide (or watch the videos) and can contact us for a free currency seizure consultation by clicking the contact buttons on this page.