Tag: undeclared cash

Undeclared cash intercepted on passenger departing to Istanbul

The passenger was fined due to the excess undeclared cash as per legislation.

Undeclared cash intercepted on passenger travelling to Istanbul

The passenger was travelling to Istanbul.

Sniffer dog helps intercept €23,000 in undeclared cash at airport

Two men heading to Istanbul were found to carry a little over €23,000 in undeclared cash thanks to the keen nose of sniffer dog Peter.

Passenger caught with €75K in undeclared cash

A search yielded a Bank Draft amounting to €75,600.

Undeclared cash intercepted by Customs on airport passenger

Any cash or signed cheques valued €10,000 or more, are to be declared to Customs when travelling to, through and from Malta, as well as other EU countries.
Dwana-official

Undeclared cash discovered by Customs on airport passenger

The passenger agreed to an out of court settlement agreement and fined as per legislation.

Customs discover €22,000 in undeclared cash on airport passenger

The passenger failed to declare the excess cash and upon being screened by the Canine Unit, the sniffer dog, Stan, gave a positive indication which resulted in a physical search of the passenger’s belongings. Subsequently, €22,130 were elevated from the luggage.

Over €80,000 undeclared cash, live animals and marijuana seized by Customs...

Undeclared cash, live animals and marijuana seized this week by the Customs department. The undeclared cash was intercepted in 7 different cases

Customs find over €21,000 in undeclared cash

Customs enforcement officials seized €21,100 in undeclared cash on the last Sunday of 2019.

Bail for professional gambler leaving Malta with undeclared cash

A Turkish professional gambler was granted bail following having been caught with €45,000 in undeclared cash at the Malta International Airport on Tuesday.