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Searching Content indexed under Money Laundering by LexSage ordered by Published Date Descending.
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What Should I Do If the CBSA Seizes My Currency Monetary Instruments?
Travelers to Canada and from Canada (Canadians, Canadian residents and visitors) are required to voluntarily self-report to the Canada Border Services Agency ("CBSA") if they have in their possession currency or monetary instruments that exceeds $Canadian 10,000.
Canada
9 Jan 2018
2
The CBSA Seizes $USD 129,000 At The Canada-US Border Crossing At Cornwall
On June 6, 2016, Cornwall Newswatch reported that on May 21, 2016 the Canada Border Services Agency ("CBSA") seized $USD 129,000 at the Cornwall border crossing.
Canada
8 Jun 2016
3
When The Canada Border Service Agency Seizes Your Cash, What Can You Do To Get Your Cash Back?
If the CBSA does not believe that the money is proceeds of crime and this is a person's first offense, the penalty should be only $250.
Canada
22 Jan 2016
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