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

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

Release Date
Wed, 12/11/2019

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.

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. On a typical day, CBP seizes an average of about $290,000 in unreported or illicit currency along our nation’s borders. Learn more about what CBP accomplishes during "A Typical Day."

CBP's border security mission is led at our nation’s 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.

U.S. Customs and Border Protection is the unified border agency within the Department of Homeland Security charged with the management, control and protection of our nation's borders at and between official ports of entry. CBP is charged with securing the borders of the United States while enforcing hundreds of laws and facilitating lawful trade and travel.

Last Modified: Feb 03, 2021