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Dulles CBP Officers Seize $32,000 in Unreported Currency from Ghana-bound Man

Release Date: 
January 30, 2020

STERLING, Va. – U.S. Customs and Border Protection (CBP) officers at Washington Dulles International Airport seized more than $32,000 from a man traveling to Accra, Ghana who violated federal currency reporting regulations.

Customs and Border Protection officers seized more than $32,000 in unreported currency from a Ghana-bound man at Washington Dulles International Airport January 29, 2020. (CBP Photo/Handout)
CBP officers seized $32,290
from a Ghana-bound man.

It is legal to carry large sums of currency into 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. Read more about currency reporting requirements.

Consequences for violating U.S. currency reporting laws are severe; penalties may include seizure of most or all of the traveler’s currency, and potential criminal charges.

The man, a citizen of the United States and resident of Liberia, declared verbally and in writing that he possessed $15,000. During a baggage examination, CBP officers discovered a total of $33,040. Officers returned $750 to the man as a humanitarian release and allowed him to continue his journey. Officers seized the remaining $32,290.

“Customs and Border Protection remains committed to enforcing our nation’s laws, including federal currency reporting laws, and travelers must understand that they face serious consequences for violating currency reporting requirements,” said Casey Durst, Director of Field Operations for CBP’s Baltimore Field Office. “The easiest way for travelers to comply with federal currency reporting requirements is to truthfully declare all currency they possess to a CBP officer. It’s that simple.”

All travelers, both U.S. citizens and foreign visitors, are encouraged to Know Before You Go to help ease their international arrivals inspection, and to visit CBP’s Travel website to learn more about rules governing travel to and from the U.S.

Customs and Border Protection officers seized more than $32,000 in unreported currency from a Ghana-bound man at Washington Dulles International Airport January 29, 2020. (CBP Photo/Handout)
The currency was discovered during
a baggage exam
.

CBP uses a variety of techniques to intercept narcotics, unreported currency, weapons, counterfeit consumer goods, prohibited agriculture, and other illicit products, and to assure that global tourism remains safe and strong. On average, CBP seized about $207,000 every day in unreported or illicit currency along our nation’s borders. Learn more about what CBP accomplished during "A Typical Day in 2019."

CBP's border security mission is led at our nation’s Ports of Entry by CBP officers from the Office of Field Operations.  Please visit CBP Ports of Entry to learn more about how CBP’s Office of Field Operations secures our nation’s borders.

Learn more about CBP at CBP.gov.

Last modified: 
February 3, 2021