Cops Nab Cash Smugglers at the Border
Customs agents apprehend suspected money trafficker - Customs authorities apprehend individuals concealing illicit money
Hey there, let's talk about the quick capture of cash smugglers by customs officers in good ol' Friedrichshafen, ain't that a fun place? A 66-year-old fellow and a spry 41-year-old woman were busted smuggling cash while traveling from Switzerland to North Macedonia via Germany.
The elderly gent had a cool 30,000 Swiss francs (around 32,000 euros) mysteriously hidden in the lining of his trousers, according to the customs office's reports. The young lady, on the other hand, had a similar stash tucked away in her bra.
Both of 'em had to cough up a security fee and were granted permission to continue their journey. They each received fines for their cash caper.
So, can't a person bring cash into Germany, y'ask?
While it's not a total no-no to bring cash into Germany, you've got to come clean about the amount and what you plan to use it for, said a spokesperson for the Ulm main customs office. When the cash stash is too high, it normally raises red flags about illicit activities.
Oh, and here's an interesting tidbit: If you're carrying more than €10,000 in cash (or its equivalent in other currencies), you gotta let the customs authorities know about it, yo. This is in line with EU regulations.
Failing to disclose those big stacks can land you in some hot water. You might be hit with fines or even see your dosh confiscated. It could even escalate to legal action, possibly under anti-money laundering laws if the source of the dough seems dodgy.
It's wise to 'fess up about any cash stash over the threshold to steer clear of any travel-related complications.
- It's important to note that while bringing cash into Germany is not strictly forbidden, the employment policy of declaring the amount and purpose of the cash is crucial to avoid raising suspicions of illicit activities, particularly when the cash stash is significant.
- Additionally, general-news outlets and crime-and-justice sectors often report on such incidents at borders, reminding travelers of the community policy regarding the disclosure of cash equivalent to more than €10,000 to avoid potential fines, confiscation, or legal action under anti-money laundering laws.
