![](http://206.241.31.142/ImageCache/cgov/templates/images/top_5ffade_2ejpg/v1/image_2ddata/1/top_5ffade.jpg) |
![](http://206.241.31.142/ImageCache/cgov/templates/images/spacerclear_2egif/v1/image_2ddata/1/spacerclear.gif) CBP Seizures of Undeclared Currency at LAX Almost Doubles for ’07
(Thursday, December 06, 2007)
contacts for this news releaseLos Angeles — U.S. Customs and Border Protection officers have seized more than $1.3 million in U.S. currency from travelers departing the United States during fiscal year 2007, a 46 percent increase from the year prior.“These seizures are part of both CBP’s antiterrorism and counter-drug efforts at LAX, and will continue to be a focus area for our operations in 2008,” said Kevin K. McAleenan, area port director, Los Angeles.CBP officers at the Los Angeles International Airport seized amounts totaling $1,314,825 from passengers who failed to report having more than $10,000 in their possession during outbound flight inspections. Many passengers have stated that they were unaware of this requirement, but filled out the necessary paperwork when informed by officers. Others have indicated that they knew of such requirement, but simply chose not to report it to authorities. In general, CBP officers routinely seize the currency of the passengers making a willful attempt to evade the reporting requirements.Kevin W. Weeks, CBP’s director of field operations for Los Angeles, said, “A 46 percent increase is significant and is just another example of CBP officers’ continual improvement on inspectional techniques to aid in intercepting individuals who intentionally violate U.S. law.”There is no limit on the amount of monetary instruments a traveler can bring into or out of the United States. Monetary instruments include: U.S. or foreign coins, currency, traveler’s checks, money orders and negotiable instruments or investment securities in bearer form.Any traveler with momentary instruments of more than $10,000 is required to file a Report of International Transportation of Currency or Monetary Instruments, FinCen Form 105. The FinCen Form 105 needs to be filed with a CBP officer at a port of entry, each time a passenger arrives or departs the U.S. carrying more than $10,000 of monetary instruments.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 the official ports of entry. CBP is charged with keeping terrorists and terrorist weapons out of the country while enforcing hundreds of U.S. laws.![](http://206.241.31.142/ImageCache/cgov/templates/images/spacerclear_2egif/v1/image_2ddata/1/spacerclear.gif) | Contacts For This News Release
![](http://206.241.31.142/ImageCache/cgov/templates/images/spacerclear_2egif/v1/image_2ddata/1/spacerclear.gif) | Cristina Gamez
CBP Public Affairs
Phone: |
(562) 980-3200
Ext: 127 |
| ![](http://206.241.31.142/ImageCache/cgov/templates/images/spacerclear_2egif/v1/image_2ddata/1/spacerclear.gif) | ![](http://206.241.31.142/ImageCache/cgov/templates/images/spacerclear_2egif/v1/image_2ddata/1/spacerclear.gif) | ![](http://206.241.31.142/ImageCache/cgov/templates/images/spacerclear_2egif/v1/image_2ddata/1/spacerclear.gif) | CBP Headquarters
Office of Public Affairs
1300 Pennsylvania Ave., N.W.
Room 3.4A
Washington, DC 20229
| Phone: | (202) 344-1780 or (800) 826-1471 | Fax: | (202) 344-1393 |
|
| ![](http://206.241.31.142/ImageCache/cgov/templates/images/spacerclear_2egif/v1/image_2ddata/1/spacerclear.gif) prev | next![go to next](http://206.241.31.142/ImageCache/cgov/templates/images/nextarrow_2egif/v1/image_2ddata/1/nextarrow.gif) | (48 of 67)
|
| back to December 2007 News Releases![](http://206.241.31.142/ImageCache/cgov/templates/images/spacerclear_2egif/v1/image_2ddata/1/spacerclear.gif) |
|
| ![](http://206.241.31.142/ImageCache/cgov/templates/images/spacerclear_2egif/v1/image_2ddata/1/spacerclear.gif) | ![](http://206.241.31.142/ImageCache/cgov/templates/images/spacerclear_2egif/v1/image_2ddata/1/spacerclear.gif) |
![](http://206.241.31.142/ImageCache/cgov/templates/images/bottom_5ffade_2ejpg/v1/image_2ddata/1/bottom_5ffade.jpg) |