US AGENTS SEIZE RECORD $27 MILLION IN CASH ON SHIP BOUND FOR US VIRGIN ISLANDS

On 2 September, Fox 26 News in the US reported that US Customs & Border Protection had announced that it had seized $27 million in undeclared cash aboard a ship bound for the US Virgin Islands, the largest such seizure in the region.  It is said to have been aboard a ship docked in Puerto Rico inside home moving boxes destined for St. Thomas.

https://kmph.com/news/instagram/us-agents-seize-record-27m-in-cash-on-ship-bound-for-usvi-09-02-2020

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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