Structuring Activity News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Crime, you simply have to be suspected of wrongdoing. for example, in this case u.s. customs and border protection believes he was involved in either smuggling, drug trafficking, or money laundering, though they ve offered no evidence to support the allegations. the agency released a statement saying when he made his way through airport security in cleveland, quoting, tsa agencies discovered artfully concealed u.s. currency. he provided inconsistent statements regarding the currency, had no verifiable source of income, and possessed evidence of structuring activity, were you make deposits and withdrawals of less than $10,000 to avoid the banks from notifying the department of treasury. the family says there was no artful deception. the money was wrapped in paper, placed in his carry-on, and that any inconsistent statements were because of his poor english. kazazi is a retired police officer from albania. he and his family came to the ....

Drug Trafficking , Money Laundering , Us Customs , United States , Cleveland Airport , Airport Security , The Agency , Structuring Activity , Department Of Treasury , Police Officer ,