There have been a number of instances of people being stopped at the airport, leaving the country with large sums of cash. This too can result in forfeiture on the basis that the cash is being laundered. In order to avoid forfeiture in such an example you must prove the legitimacy of the money. This can be done in a number of ways including proof of a legitimate source and proof that the money is being carried for a legitimate purpose. It is better to electronically transfer money rather than carry large sums of cash.
Cash merely raises suspicions.
It should be noted that some countries insist that large sums are disclosed and accounted for upon entry and exit. Months Solemn 2 years Back to Top Copyright OracleLaw, 2000. All Rights Reserved.