Dulles CBP Officers Seize $21,000 in Unreported Currency from Pakistan-bound Traveler

STERLING, VA. – U.S. Customs and Border Protection (CBP) officers seized $21,255 in unreported currency from a U.S. woman destined to Pakistan Friday at Washington Dulles International Airport.

CBP officers seized $21,000 in unreported currency from a woman destined to Pakistan December 6, 2019. While CBP officers conducted an outbound inspection of passengers on a Turkey-bound flight, officers encountered the woman and asked how much currency she possessed. She reported $6,000 and confirmed that she understood federal currency reporting requirements. Officers discovered several envelopes in her carry-on baggage with a total of $21,255 in U.S. currency. Officers released $255 to the woman for humanitarian purposes and seized $21,000 for violating federal currency reporting requirements.

It is legal to carry large sums of currency into 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. Read more about currency reporting requirements.

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.

“Customs and Border Protection officers know that concealed bulk currency is oftentimes proceeds from alleged illicit activity and it may be used to fund transnational criminal organizations,” said Casey Durst, Director of Field Operations for CBP’s Baltimore Field Office. “CBP remains committed to enforcing our nation’s laws, including federal currency reporting laws, at our nation’s international ports of entry.”

All travelers, both U.S. citizens and foreign visitors, are encouraged to Know Before You Go to help ease their international arrivals inspection, and to visit CBP’s Travel website to learn more about rules governing travel to and from the U.S.