What Is The Most Amount Of Money You Can Carry Legally

Is It Legal to Travel With Big Sums of Cash?

If you lot take $75,000 in cash, tin can you stuff it into a suitcase and lath a aeroplane with it?

One rider really did this. The Transportation Security Assistants (TSA) at Richmond International Airport discovered $75,000 in cash in a passenger's luggage during a security bank check. The question remains: is information technology legal to travel with that much cash?

Traveling with Cash

Although it may seem sketchy, it is perfectly legal to travel with whatsoever corporeality of cash -- even very large amounts. You could cram a million dollars into your purse if yous wanted. In that location is no law against that equally far as domestic flights are concerned.

If you're flight internationally with more than $10,000, you'll have to declare the corporeality to customs. Other than that, assuming customs approves your luggage, you can behave as much cash as you want.

Can the Regime Take My Coin?

While carrying large amounts of cash isn't necessarily illegal, you may run into trouble if the authorities believe the cash may be tied to illegal activity.

Since the TSA routinely finds prove of criminal action such equally illegal drug trafficking or money laundering, don't be surprised when the TSA pays a little extra attention to your cash stash. TSA officers may question you about where yous got the money, where you're taking it to, and why. You are not required to reply these questions, simply not answering can result in delays.

If the TSA suspects that the greenbacks may be linked to illegal action, it volition call in a law enforcement agency to investigate further.

In the case mentioned above, a police enforcement bureau was chosen in to investigate the $75,000 found. The cash was seized, as allowed past laws governing civil asset forfeiture, and the traveler was immune to go on on his flight.

Tips for Traveling

If you practise make up one's mind to stash stacks of Benjamins in your luggage, here are some tips:

• Inquire TSA officials to screen you in a private location. You don't want anybody in line to know you're carrying a lot of cash.
• E'er keep cash and other valuables with you in a bear-on handbag. Never leave such items in checked baggage.
• Don't forget to declare the greenbacks to customs if yous're traveling internationally.

Related Resources:

• Why the TSA posted a photo of a rider'southward cash-filled luggage on Twitter (The Washington Post)
• National Opt Out Mean solar day? Face $11K TSA Fine (FindLaw's Law and Daily Life)
• Can You Bring Booze on a Aeroplane? (FindLaw'due south Law and Daily Life)
• Summit 5 TSA, Airline Complaints Revealed (FindLaw'southward Law and Daily Life)

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Source: https://www.findlaw.com/legalblogs/consumer-protection/is-it-legal-to-travel-with-large-sums-of-cash/

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