In this article, we review the reasons behind the financial declaration requirement; streamline the process of declaring so as to avoid problems; and describe the process for recouping money confiscated by the CBP. Rationale The law requiring a declaration dates back nearly 50 years, when the Bank...
a所以我不想去你家 Therefore I do not want to go to your family [translate] a我收到了来自DBS的钱,但是没收到来自SDL的钱 I received have come from the DBS money, but confiscated comes from the SDL money [translate] 英语翻译 日语翻译 韩语翻译 德语翻译 法语翻译 俄语翻译 阿拉伯语翻译 ...
City of London Police sergeant Stu Ford says they could be out doing this all day, every day. They've confiscated more than 400 electric vehicles, which can hit speeds of up to 75mph, in the 18 months since he relaunched the force's bike unit, to help tackle phone snatching along with...
“It's important to keep in mind that you're going to have to travel back with everything you purchased,” Gall continued. “[…] Be careful when, as it may not make it through customs. Foods like chocolate are typically fine, but items like meat and produce ar...
Fiat currency and government bonds have no intrinsic value; they represent indirect claims of value that can be blocked and confiscated. Gold has value; it’s sufficiently fungible and due to its physical properties, various entities would accept gold at the current market value. It can be self...
wander into a weird Japanese shop and giggle at the sex toys. Super mature, I know. We pick up our favorite brand of peanut butter and hope it won't get confiscated at the airport, since we didn't pay for checked bags. I pay on my card, as I don't have enough cash left.$5.80...
Check the store price.Take a quick look online at the regular sale price of the item before buying. Don’t go over the authorized limits:If you do you might have everything confiscated and pay a fine in your destination country.
Twenty days into her stay, the Beekman Hotel, having realized it did not have a working credit card on file and having not received the promised wire transfer for her balance of $11,518.59, locked Anna out of her room and confiscated her belongings. A subsequent two-day stay at the W ...
The DEA was just one of many agencies interested in La Mina. Confiscated cocaine money has become a significant source of income for a number of police agencies, which get to keep 90% of the cash they seize. “Asset-forfeiture is the name of the game,” says one high-ranking U.S. Cu...
his legal involvement in lawsuits brought against the confiscated Hermitage subsidiaries. There is also video footage showing him accompanying Dmitry Klyuev, an ex-con and reportedly thecapo di tutti capiof the eponymous syndicate, to ameetingat the OSCE Parliamentary Assembly in Monaco in August ...