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Airport passenger fined for carrying undeclared cash

Airport passenger fined for carrying undeclared cash
timesofmalta.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofmalta.com Daily Mail and Mail on Sunday newspapers.

Customs Anti Money Laundering Team , Customs Anti Money Laundering , சுங்க எதிர்ப்பு பணம் சலவை அணி , சுங்க எதிர்ப்பு பணம் சலவை ,

Valletta customs officials seize €15,000 in cash found hidden inside car en route to Sicily

Valletta customs officials seize €15,000 in cash found hidden inside car en route to Sicily
Two men were found to have underdeclared the amount of cash they were carrying by some €9000
8 May 2021, 1:25pm
by Matthew Agius
Customs Anti Money Laundering officers conducting currency checks at the the Valletta seaport, have seized over €15,000 after a false declaration was made by two Italian nationals, the first time since a change in the law allowing them to do so was introduced.
AMLT Customs officials had approached the men’s vehicle at the Catamaran s departure point, while it was queuing to embark the Catamaran. The officials asked the two passengers if they had anything to declare, to which they responded in the negative. When asked to declare how much money they were each carrying they replied €6,000 and €35 respectively. ....

Malta General , Customs Anti Money Laundering , Customs Officials , Cash Control Regulations , மால்டா ஜநரல் , சுங்க எதிர்ப்பு பணம் சலவை , சுங்க அதிகாரிகள் , பணம் கட்டுப்பாடு ஒழுங்குமுறைகள் ,