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Lapse in Federal Funding Impact on CBP Website Operations Notice

NOTICE: Due to the lapse in federal funding, this website will not be actively managed. This website was last updated on December 21, 2018 and will not be updated until after funding is enacted. As such, information on this website may not be up to date. Transactions submitted via this website might not be processed and we will not be able to respond to inquiries until after appropriations are enacted.

 

Aviso del impacto de la interrupción de fondos federales en las operaciones del sitio web del Oficina de Aduanas y Protección Fronteriza de los Estados Unidos (CBP, por sus siglas en inglés)

AVISO:  A causa de la interrupción de fondos federales, este sitio de web no será administrado activamente. La última actualización a este sitio web se realizó el 21 de diciembre de 2018 y no se harán más actualizaciones hasta que el gobierno reanude operaciones; por ende, puede que el sitio web no refleje la información más reciente. Es posible que no podamos procesar transacciones ni responder a
preguntas hasta que se reanuden operaciones.

Dulles CBP Seizes Nearly $57k in Unreported Currency from Benin Travelers

Release Date: 
December 21, 2018

STERLING, Virginia — U.S. Customs and Border Protection (CBP) officers seized nearly $57,000 in unreported currency from a Benin couple Thursday at Washington Dulles International Airport.

The couple, who arrived on a flight from Belgium, initially told CBP officers that they possessed less than $10,000. After officers advised them of U.S. currency reporting laws, the couple reported verbally and in writing that they possessed $9,500 and 19,000 euros.

CBP officer working passenger operations at an international airport.
CBP officer working passenger
operations at an international airport. 

During an examination, CBP officers discovered $15,765 in U.S. dollars, 36,095 euros and 722,000 West African francs for a combined equivalent of $56,985 in U.S. dollars.  Officers discovered the currency in several envelopes, inside pants and suit pockets within their luggage, and during a patdown of the female traveler.

It is 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.

“Customs and Border Protection officers know that concealed bulk currency is oftentimes proceeds from alleged illicit activity and is used to fund transnational criminal organizations,” said Casey Durst, CBP’s Field Operations Director in Baltimore. “This currency seizure reflects CBP’s continuing commitment to enforce all U.S. laws, including federal currency reporting laws, at our nation’s international ports of entry.”

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.

CBP officers seized the currency. Officers then returned the 722,000 West African francs, equivalent to about $1,240, to the couple for humanitarian relief, and released the couple to continue their visit.

On a typical day, CBP seizes an average of $265,205 in unreported or illicit currency along our nation’s borders.  Learn more about what CBP accomplishes during "A Typical Day." Travelers are encouraged to visit CBP’s Travel website to learn more about the CBP admissions process and rules governing travel to and from the U.S.

Almost a million times each day, CBP officers welcome international travelers into the U.S.  In screening both foreign visitors and returning U.S. citizens, 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. 

CBP's border security mission is led at 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: 
December 21, 2018