The U.S. Customs and Border Protection reports on the seizure of almost $100,000 from a family headed towards the palestinian-controlled territories.
Philadelphia CBP Officers Seize $99K in Unreported Currency from Palestine-bound Travelers
U.S. Customs and Border Protection (CBP) officers seized more than $99,000 from a Palestine-bound U.S. family on Saturday at Philadelphia International Airport (PHL).
CBP officers conducted outbound enforcement operations on a Doha, Qatar-bound flight and encountered a man who verbally reported that he possessed $65,000. Officers provided a CBP form 503 to the traveler that explains federal currency reporting requirements, asked if he understood the law, and asked him to write down his currency amount on the form. The traveler wrote $65,000 and signed the form.
Officers then provided the traveler with an U.S. Treasury Department form (FINCEN 105) and the traveler documented that he possessed $65,000.
U.S. federal law [31 U.S.C. 5316] requires travelers crossing U.S. borders to report all currency and other monetary instruments in their possession that exceeds $10,000 to a CBP officer. Read more about currency reporting requirements.
Officers initiated a baggage examination and discovered a total of $99,549 in the traveler’s pockets, in his jacket, and in two carry-on backpacks. Officers seized the currency, returned $5,000 for humanitarian purposes, and released the family.
CBP is not releasing the travelers’ names because none were criminally charged.
“Customs and Border Protection wants to make clear that there is no limit to the amount of money that travelers may carry when crossing U.S. borders, we only ask that travelers be truthful with CBP officers and fully comply with federal currency reporting laws,” said Keith Fleming, Acting Director of Field Operations for CBP’s Baltimore Field Office. “The consequences of not reporting currency appropriately are pretty significant.”
The consequences for violating U.S. currency reporting laws are severe; officers seize the traveler’s currency, and travelers potentially face criminal charges. An individual may petition for the return of seized currency, but the petitioner must prove that the source and intended use of the currency was legitimate.
During inspections, CBP officers ensure that travelers fully understand federal currency reporting requirements and offer travelers multiple opportunities to accurately report all currency and monetary instruments they possess before examining a traveler’s carryon or checked baggage.
CBP officers have observed that unreported currency can be proceeds from illicit activities, such as financial fraud and narcotics smuggling, and work hard to disrupt the export of these illicit revenues.
CBP seized about $386,000 every day in unreported or illicit currency along our nation’s borders last year. Learn more about what CBP accomplished during “A Typical Day” in 2020.
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.
Why would a family need to carry $100,000 in cash? Why would they lie about how much they were carrying, when there is no limit? I think the clue lies in the mentions of “Qatar” and “Palestine”. Qatar hosts the Hamas politburo, and more money flows from Qatar to Hamas than from any other country. Hamas recently threatened Israel if we don’t allow passage of Qatari funds in to Gaza. So I am guessing the money was meant for Hamas-holes in Qatar, and also in Gaza.
The idiots should have just packed their bags with chocolate.
Besides this potentially explosive revelation (which no-one in the mainstream media has reported), this story has something else of note.
The US government does not currently recognize a state of Palestine, so it is extremely odd they would refer to these areas in this way. In fact, it is the only reference to “Palestine” on the U.S. Customs and Border Protection website, with the only other report mentioning “Palestinian” referring to the “West Bank” and “Gaza”:
CBP is publishing this Federal Register Notice based upon guidance from the U.S. Department of State that the country of origin marking requirements for goods produced in certain areas of the West Bank be updated to reflect the fact that producers in these areas operate within the economic and administrative framework of Israel. Goods produced in areas of the West Bank where the Palestinian Authority maintains relevant authorities shall be marked as products of “West Bank” and goods produced in Gaza shall be marked as products of “Gaza.”
What is going on?
Hat tip: Michal
