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09-03-2010, 02:21 PM #1
CBP Miami Outbound Team Passes $2 Million in Seized Money
C.B.P. News Release
CBP Miami Outbound Team Passes $2 Million in Seized Undeclared Currency
(Wednesday, September 01, 2010)
Miami - U.S. Customs and Border Protection (CBP), Miami Field Office has seized $2,460,624 in undeclared outbound currency so far this fiscal year. This past October 2009 a team was selected and trained to participate in a multinational operation with the World Customs Organization encompassing over 80 countries. The joint operation was created to disrupt and dismantle criminal organizations that use cash couriers to move their illicit gains around the world by using real-time information sharing and the coordination of cash declaration data between participating countries.
Since October 2009, CBP officers and the outbound team have made numerous currency seizures which include $186,100 and $149,364 as their top two interceptions.
CBP officers in Miami have continued working with their federal, state, and local partners in order to prevent the undeclared movement of cash through Miami International airport. Bulk cash smuggling is the act of concealing currency and/or reportable monetary instruments with the intent of evading currency reporting requirements, in an attempt to transfer or transport the currency or monetary instrument across an international border.
“Today’s milestone is an excellent example of how CBP’s mission of protecting the United States is one that encompasses numerous functions and responsibilities and clearly demonstrates how we are working with our partners in law enforcement on one of those functions and of the outstanding work performed by our officersâ€NO AMNESTY
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