Chihuahua stops in America, Ciudad Khwariz, with 300,000 hidden dollars

the The Ministry of Security and Citizen Protection (SSPC) The federation was reported that an American citizen was arrested in Khwariz Siouad. The operation was carried out when the National Guard elements (GN) and National Customs Agency (Anam) loses his car while trying to cross From the corridor to Siouad Khwariz By the international bridge in Zarzaita.

During the review, federal forces They found 299,660 dollars in cashThat is, the equivalent of more than 6 million 021 thousand peso according to the current exchange rate. In addition, the detainee’s vehicle was secured as part of the procedure.

Within a framework The border processWhich seeks to combat the movement of weapons, drugs and illegal money, and security agents recorded photography tests, which was wearing a white blouse, pink dress and white sandals.

The money was organized in the billing bills, some of them from $ 100, which are the highest category for the American currency. Tickets were subject to championships, Which was presented as a guide.

It should be noted that according to the regulations, It is possible to cross the border with up to 10,000 dollars in cashChecks or other cash tools without advertising, and therefore the amount that the detainee transferred exceeded the allowed limit in more than thirty times.

Is it illegal to travel in large cash amounts?

You cannot travel with large cash amounts on the border or on board due to international regulations that seek to prevent illegal activities, such as money laundering, terrorist financing and smuggling.

1. Mandatory: In many countries, including Mexico and the United States, it must announce any amount exceeding $ 10,000 when crossing the border. If you do not, you can face fines, confiscate money, or even legal charges.
2. protectionTraveling with large quantities of money can be a personal danger, as it may be the subject of theft or blackmail.
3. Tracking illegal moneyThe authorities use these regulations to determine and stop the movement of money obtained from illegal activities, such as drug trafficking or fraud.
4. Air rules: Although you can carry cash technically on a plane, airlines and governments may require a statement if the amount exceeds a certain limit, especially in international flights.

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