What if it was a lot of $9,990 cash deals out of the USA?Customs requires anything over $10K international be declared and there is paperwork that must accompany it. If this is true there should be more proof than some chick saying it happened. Undeclared cash can be seized.
As far a the suitcase full of blank passports, I call bullshit on that one. Unless the person was an authorized person of the issuing government, US law enforcement at a minimum would confiscate and detain the person.
Then its not regulated, The supposed whistlebolwer said "suitcase filled with millions of dollars". Its the government, they like holding onto shit forever.What if it was a lot of $9,990 cash deals out of the USA?
Also how long do they keep these records and where are they and how easy are they to find?
Now to find it if it is there then. I didn’t see the video so I wasn’t sure. Oftentime people move smaller amounts of cash to be avoided. I try to skirt every rule I can. I’d cary $9,980 to avoid having to declare it.Then its not regulated, The supposed whistlebolwer said "suitcase filled with millions of dollars". Its the government, they like holding onto shit forever.