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女子携带万元现金入关 未申报险被美海关没收
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Topic: 女子携带万元现金入关 未申报险被美海关没收 (Read 189 times)
Juliaathbmv
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女子携带万元现金入关 未申报险被美海关没收
May 31, 2017, 04:26:20 PM
#1
中新网5月31日电 据美国《世界日报》报道,计划来美买房的中国籍吕女士日前携带超过1万元(美元,下同)现金来美国,因不想向海关申报,便将一部分现金交给同行的一名好友,但却在入关时被发现。虽然海关工作人员最后并未将她的现金没收,但却审讯了两人近两个小时,错过下一班飞机。
美国海关及边境保护局(CBP)每年出动嗅钱警犬,“抓”携带超额现金出入境旅客。图片来源:美国《世界日报》(CBP提供)美国海关及边境保护局(CBP)每年出动嗅钱警犬,“抓”携带超额现金出入境旅客。图片来源:美国《世界日报》(CBP提供)
吕女士28日回忆,自己和一对在美国生活多年的好友一起来美国,想着自己也许可以在这边买房做投资。她与好友抵达底特律转机时,身上携带的现金数量约有12000元。但得知超过1万元要申报,为省去麻烦,她便将5000元拿出来交给她好友的老公,并再三向他叮嘱如果被查,就说该笔现金是他自己的。
因为想要买房,吕女士不确定回国的日期,因此没有订返程机票。当入关时边境工作人员询问她为何没有返回机票时,她如实回答来美目的是购房。工作人员再接着问她携带了多少现金,却不肯相信她仅有7000元,于是请她进入一侧房间详细询问。吕女士则一再强调她只带了7000元,虽然对方问她是否有请别人帮忙携带入境,但她否认。直到发现自己的一对好友也被带入房间,才知道好友的老公在入关时已交代了其携带的5000元属于吕女士。
工作人员表示,因为吕女士撒谎,必须检查她的行李,在发现其钱包中的人民币后,也要求她将人民币换算成美金,再计入申报金额,否则将全部没收。好在计算完毕后海关人员不再为难他们,也没没收其现金。但经过两小时的折腾,他们接下来的航班早已飞走。吕女士表示,“虽然最后没有没收现金,但当时确实被吓得手心直冒汗,生怕会被拒绝入境”。
律师朱益民表示,美国海关并未明文规定可携带现金入关的上限,但凡是携带超过1万元美金者需进行申报,此举主要为了防范洗黑钱的不法分子。申报只需如实告知海关人员即可,程序非常简单。不过一旦被查出没有如实申报,则可能面临罚金或者全部现金被没收,还有可能影响到以后的签证续签或者下一次入境。
rmyg5907
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Re: 女子携带万元现金入关 未申报险被美海关没收
May 31, 2017, 04:33:07 PM
#2
变相贪污,导致我国资金外流
hui1513
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Re: 女子携带万元现金入关 未申报险被美海关没收
June 01, 2017, 01:24:56 AM
#3
这个洗黑钱查得严,海关真的依法办事。
just198
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Re: 女子携带万元现金入关 未申报险被美海关没收
June 01, 2017, 01:41:11 AM
#4
对不遵守规范,不诚信的人就该这样。
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