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Keyword: cashsmuggling

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  • U.S. Homeland Security Secretary Janet Napolitano and World Customs Organization...

    11/10/2009 2:14:36 AM PST · by Cindy · 3 replies · 443+ views
    ICE.gov ^ | November 6, 2009 | n/a
    Note: The following text is a quote: November 6, 2009 U.S. Homeland Security Secretary Janet Napolitano and World Customs Organization Secretary General Kunio Mikuriya announce preliminary results of largest global cash smuggling operation BRUSSELS - Department of Homeland Security (DHS) Secretary Janet Napolitano and World Customs Organization (WCO) Secretary General Kunio Mikuriya today announced the preliminary results of Operation ATLAS-the largest multilateral operation in history targeting cash smugglers which took place from Oct. 26-30. More than 80 countries participated in Operation ATLAS (an acronym for Assess, Target, Link, Analyze and Share)-leading to more than $3.5 million in cash seized and...
  • 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...