South Carolina BULK CASH SMUGGLING
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FAQ
§ 5332 (Bulk Cash Smuggling) makes it a crime to smuggle or attempt to smuggle more than $10,000 in currency or monetary instruments into or out of the United States, with the specific intent to evade the U.S. currency reporting requirements codified in Title 31 U.S.C. §§ 5316 and 5317.
Cash is contraband. Cash mailed to an inmate will be deposited in the inmate's confiscated account. 002 Checks or Money Orders. Checks or money orders mailed to an inmate must be made payable to the inmate using his/her committed name and inmate number.
The National Bulk Cash Smuggling Center (BCSC) was established in 2009 to combat bulk cash smuggling from a domestic and international perspective.
Meaning of bulk cash in English a very large quantity of paper money or coins: Bulk cash smuggling is an increasing problem, with more drug traffickers moving their profits across the US border.
Bulk cash smuggling often involves the transfer of large amounts of money that make up the proceeds of an illegal activity. In many cases, the money that is being smuggled is used to fund an unlawful organization.
For example, hiding cash inside a secret compartment in a car or truck, or sewing cash into the lining of luggage, or stuffing money into a woman's bra is clearly bulk cash smuggling.
Means a service comprising the disbursement of cash by the Security Company (acting on your behalf) at a Security Company bulk till centre for onward delivery to you, and the preparation of a Daily Balance Certificate for submission to us in order for us to conduct the Services.