Bulk cash smuggling appears to be alive and well over the holiday season, but fortunately law enforcement agencies are doing their jobs efficiently. The Government of Antigua & Barbuda now has four individuals in custody, and charged with attempting to smuggle cash into the country, as well as money laundering offences. They are nationals of:
(1) Dominica
(2) Venezuela
(3) Dominican Republic
Note that they attempted to smuggle in Euros as well as US Dollars, and that one flew in from St. Maarten with cash concealed on her person.
(1) Dominica
(2) Venezuela
(3) Dominican Republic
Note that they attempted to smuggle in Euros as well as US Dollars, and that one flew in from St. Maarten with cash concealed on her person.
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