U.S. Customs and Border Protection (CBP) officers at Washington Dulles International Airport seized over $52,000 in unreported currency from two travelers last week. The incidents occurred on separate days and involved U.S. citizens attempting to leave the country.
On Monday, CBP officers confiscated $33,922 from a traveler heading to Brussels, Belgium. The seizure followed an alert by a CBP currency detector dog named Fuzz, which led officers to inspect the man's carry-on baggage. Initially, the traveler claimed he had $8,000 but later adjusted his declaration to $30,000 when asked for a written statement. Further examination revealed additional undeclared funds.
The following day, another U.S. citizen was found with $18,750 while preparing to fly to Islamabad, Pakistan. This individual verbally declared possession of $14,200 and filled out a currency reporting form reflecting that amount. However, upon inspection of his belongings and person, officers discovered the total exceeded his reported sum.
Federal law mandates that travelers report any currency or monetary instruments totaling $10,000 or more when entering or leaving the United States. Christine Waugh, CBP’s Area Port Director for Washington D.C., emphasized: “These seizures should be a reminder to all travelers...of the importance of truthfully answering CBP officers during international departure and arrival inspections.”
Travelers are given multiple chances to declare their currency through verbal and written means. Failure to do so can lead to significant consequences such as missed flights or potential criminal charges for bulk currency smuggling.
Unreported money may sometimes be linked to illegal activities like financial fraud or scams; however, some individuals might conceal lawfully obtained funds for personal reasons.
To facilitate compliance with regulations and avoid delays during travel inspections by CBP officers, travelers are encouraged to complete a FINCEN 105 form in advance.
In fiscal year 2023 alone, CBP agents seized an average of $182,998 daily in unreported or illicit currency across national borders.
CBP's mission at Ports of Entry includes screening international passengers and cargo for various threats including narcotics and counterfeit goods while safeguarding economic interests and public safety.
For updates on similar events or general information about CBP operations follow @DFOBaltimore on X or @cbpfieldops on Instagram.
