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Keyword: cashcouriers

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  • EXCLUSIVE: Former TSA agent recalls millions in cash flying out of Minneapolis-St. Paul International Airport

    12/09/2025 8:30:50 PM PST · by bitt · 24 replies
    https://alphanews.org/ ^ | December 9, 2025 | By Liz Collin and Dr. JC Chaix
    A former TSA agent speaks out about what she saw and what she calls an obvious connection to billions of dollars of fraud. A former Transportation Security Administration (TSA) agent, Liz Jaksa, joined Liz Collin on her podcast. She who worked at the Minneapolis-St. Paul International Airport from 2016 to 2021. She explained to Collin, “I’ve seen a lot of things, but the most shocking is exactly that. I saw suitcases filled with millions of dollars of cash, and the couriers were always Somali men traveling in pairs.” While flying with cash isn’t illegal and must be declared, it still...
  • Global G-8 operation targeting cash couriers nets more than $7 million

    07/12/2009 11:34:16 PM PDT · by Cindy · 13 replies · 588+ views
    ICE.gov ^ | July 9, 2009 | n/a
    Note: The following text is a quote: July 9, 2009 Global G-8 operation targeting cash couriers nets more than $7 million NAPLES, Italy - Law enforcement agencies from the Group of Eight (G-8) countries announced today the results of an unprecedented multilateral cash courier operation, which netted more than $3.5 million dollars in 81 cash seizures and detected another $4.2 million in undeclared currency at ports of entry around the world. The operation was developed through the G8 Roma/Lyon group and illustrates the value of close, real-time, international collaboration in identifying and fighting currency smuggling. Cash smuggling is a crime...