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  4. Dulles CBP Officers Seize $46K in Unreported Currency from Ghana-bound Man, Egypt-bound Couple

Dulles CBP Officers Seize $46K in Unreported Currency from Ghana-bound Man, Egypt-bound Couple

Release Date
Thu, 05/05/2022

STERLING, Va. – The best way for travelers to keep their currency when traveling is to truthfully report all of it to a U.S. Customs and Border Protection (CBP) officer during inspection. CBP has repeated that advice for years, yet officers still encounter travelers at Washington Dulles International Airport who ignore that simple advice.

For example, CBP officers at Dulles airport recently seized more than $46,000 combined during two separate currency seizures from travelers departing the United States.

U.S. Customs and Border Protection officers at Washington Dulles International Airport seized $46,447 in unreported currency from Ghana-bound and Egypt-bound travelers recently. CBP urges travelers to truthfully comply with U.S. currency reporting laws or they may face severe consequences including criminal prosecution.
CBP officers seized  more than $20,000
in unreported currency from a Ghana-bound man.

In the most recent case on Sunday, CBP officers inspected a U.S. citizen destined to Ghana. The man initially reported, both verbally and in writing, that he possessed $14,000. However, officers discovered a total of $19,904 in his carry-on bag, and an additional $500 in his backpack for a total of $20,404. Officers seized the currency, returned $404 to the man as humanitarian relief, and released him to continue his travel.

Earlier, on April 26, a CBP currency detector dog alerted to a couple’s carry-on bags and the couple, who were destined to Egypt, reported that they possessed $15,000. During an examination, CBP officers discovered additional currency in the woman’s purse and even more concealed inside a suitcase liner for a total of $26,043. CBP officers seized the currency, then returned $1,043 as a humanitarian relief and released the couple to continue their travel.

“We cannot make this point enough, travelers can carry all the currency they want to and from the United States, but U.S. federal law requires them to make a formal report on amounts of $10,000 or greater. It’s that simple,” said Daniel Escobedo, CBP’s Area Port Director for the Area Port of Washington, D.C. “The consequences for violating US currency reporting laws are severe – from missing a flight and interrupting vacation plans, to seeing all their currency seized by a Customs and Border Protection officer, and to even facing criminal prosecution for bulk currency smuggling. It’s too easy to just be truthful.”

CBP is not releasing any of the travelers’ names because none were criminally charged.

There is no limit to how much currency or other monetary instruments that travelers may bring to or take out of the United States. However, federal law [31 USC 5316] requires travelers to report all currency of $10,000 or greater to a CBP officer and travelers will need to complete U.S. Treasury Department Report of International Transportation of Currency or Monetary Instruments [FINCEN 105]. Travelers can get an early start on completing reporting their currency by completing the fillable FINCEN 105 form prior to a CBP arrivals or departure inspection. Read more about currency reporting requirements.

CBP seized about $342,000 in unreported or illicit currency every day along our nation’s borders last year.

CBP officers have observed that smuggled bulk currency is generally the proceeds of illicit activity, such as from the sales of dangerous drugs or revenue from financial crimes. CBP officers work hard to hit back at those transnational criminal organizations by seizing their smuggled currency.

CBP encourages all travelers to learn rules governing what they can and cannot bring to the United States, plus steps of CBP’s international arrivals inspection process at CBP’s Know Before You Go webpage. Just a little research can save travelers time during arrivals inspections and get them to their destination sooner.

CBP's border security mission is led at ports of entry by CBP officers from the Office of Field Operations. CBP officers screen international travelers and cargo and search for illicit narcotics, unreported currency, weapons, counterfeit consumer goods, prohibited agriculture, and other illicit products that could potentially harm the American public, U.S. businesses, and our nation’s safety and economic vitality. Learn what CBP accomplished during "A Typical Day" in 2021.

Please visit CBP Ports of Entry to learn more about how CBP’s Office of Field Operations secures our nation’s borders.

Follow the Director of CBP’s Baltimore Field Office on Twitter at @DFOBaltimore for breaking news, current events, human interest stories and photos, and CBP’s Office of Field Operations on Instagram at @cbpfieldops.


Last Modified: May 22, 2023