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List of Search Engines, articles and refrences relating to Bulk Cash Smuggling
Updated on Dec 20, 09
Created on Dec 20, 09
Category: Government & Politics
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ben mosher's List: Bulk Cash Smuggling
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Dec 20, 09
§ 5332. Bulk cash smuggling into or out of the United States
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Dec 20, 09
Bulk Cash Smuggling and the Globalization
of Crime:
Overcoming Constitutional Challenges to
Forfeiture Under 31 U.S.C. § 5332
By
Stefan D. Cassella* -
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Combating Bulk Cash Smuggling
U.S. Immigration and Customs Enforcement (ICE) is the largest investigative agency in the Department of Homeland Security. ICE is charged with enforcing a wide array of laws, including those related to financial crime, trade fraud, counterfeiting, cash smuggling and others.
In recent years, the smuggling of bulk currency has become a preferred method for drug dealers and other criminals to move illicit proceeds across our borders. Congress criminalized the act of smuggling large amounts of cash as part of the USA PATRIOT Act. Specifically, Title 31 U.S.C. 5332-Bulk Cash Smuggling makes it a crime to smuggle or attempt to smuggle over $10,000 in currency or monetary instruments into or out of the United States, with the specific intent to evade the U.S. currency-reporting requirements codified in 31 U.S.C. 5316.
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In fiscal year 2007, Operation Firewall investigations resulted
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