An unexpected expense of international travel: having CBP seize your cash by Peter Quinter, guest columnist Below is a picture of a United States Treasury check. Not just any check, but a check payable to a client whose money was seized by US Customs and Border...
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Seizures & Warrants
Legitimate law enforcement tools carry risk of abuse by Peter Quinter, guest columnist The U.S. Department of Homeland Security Immigration and Customs Enforcement (ICE) is seizing a record number of bank accounts for money laundering. In summary, here is how it...