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00:14Under U.S. federal law, travelers can carry as much cash as they choose, but must declare
00:21any form of currency worth over $10,000.
00:25How much cash are you going to travel with today?
00:27About $8,500.
00:30Organized crime groups frequently transport illegal currency across international ports
00:36of entry.
00:38You guys are good.
00:40Thank you, guys.
00:41I appreciate it.
00:42Have a safe trip.
00:46That dog was alerting on her.
00:49Today, moments before she tried to board a flight out of the U.S., a canine alerted to
00:58a Chinese national, officers have discovered several bundles of concealed cash.
01:04Well, it looks like another package that's wrapped in plastic and foil.
01:11When asked, the woman failed to disclose the full amount of money in her carry-on.
01:17So a passenger for the trial was $6,800.
01:21It's a loan in U.S. dollars.
01:23We found over $16,000.
01:26Not only has she withheld the truth, she's gone to great lengths to mask the money sent,
01:32a known smuggling technique.
01:35We're going to go ahead and pull her check luggage off the plane and thoroughly check all bags
01:41to see if there's any other currency that's been hidden.
01:44In secondary, the search continues.
01:47We have to do a full, thorough baggage check.
01:50We want to make sure that the amount is spot on.
01:54We don't want to be off by even $1.
01:59Money is sealed in the shoe.
02:01Should I go?
02:02See.
02:04The same tinfoil.
02:12All right, that's more money, bud.
02:15She's definitely missing her fight today.
02:16Stop.
02:20You, 8-9-4-9 has landed.
02:22Anything in the bags, you're going to stick me, poke me, cut me, hurt me by any chance?
02:25We're up against the clock.
02:27We're looking for anybody that's not declaring, and there's going to be a lot.
02:54What are you doing?
02:57You guys together?
02:58Yeah.
02:58We're doing a lot.
03:00Roughly 85% of cocaine seized and tested in the U.S.
03:05is traced back to Colombia purpose of travel vacation all right gonna have
03:12your passports all travelers entering the United States can be stopped and
03:16questioned by CBP officers but special attention is given to anyone who may have
03:23been previously suspected of carrying narcotics
03:27today officer came is on the lookout for a man who's just landed from Colombia
03:32so right now we're waiting for an individual to come in from a flight from
03:36Bogota Colombia we're gonna make sure he's not trying to smuggle a contraband
03:39into the US if he's found with even a small amount of an illicit drug he could
03:45be charged with importing a controlled substance which carries a maximum 20-year
03:51prison sentence one of our officers will let us know that he's at their booth
03:56we'll grab him bring him downstairs we'll just do a quick interview ask him what
04:01he was doing on vacation where he stayed what the purpose of his trip was just
04:05to kind of get a basis to see if his story makes sense and then we'll go
04:09through every single pocket every single thing and make sure there's no contraband
04:12anywhere
04:21as the target approaches primary officer camey moves in here thank you how are you sir you can
04:30follow me we're gonna go grab your luggage okay and takes him to secondary for a full baggage search
04:38perfect anything in your pockets at all that you have cell phone wallet keys whatever you have just
04:42put up here for me all right so have you ever been checked before yeah okay I'm a good guy
04:50I'm a good
04:50guy I promise so we're gonna go through the bag now so just take a step back let me see
04:55your hands
04:55at all times at all times it's just for safety okay this is all the medication that you have and
05:03it's
05:04all prescribed in your name what is this one for yeah that's one infections for infections
05:20and then can you name every pill in here just what they're used for officer camey discovers a case
05:27of vitamins a common ploy for smugglers is to hide small quantities of illegal narcotics among
05:34supplements so she must be thorough I promise get all my vitamins here so I need to affect them for
05:44any time we have anything like that we try to make sure it doesn't match any of our narcotics that
05:50are prohibited so those all look over-the-counter they're labeled even though the pill case is clean a lot
05:57of people sometimes forget things in their pockets so we always try to make sure there's nothing left
06:02behind in there it's not long before officer camey finds something suspicious and what are
06:11all those different cell phones for not only are multiple cell phones a known indicator in criminal
06:17activity was this the man is traveling with someone else's ID
06:36the dog was alerting on her so a passenger for the trousers was six thousand eight hundred dollars
06:42just unloading US dollars we found over sixteen thousand dollars in Detroit a passenger has been
06:50found concealing thousands of dollars got money to steal in the shoe she does see the same tin floor
06:59following her initial declaration of six thousand eight hundred dollars officers have found an
07:05additional fifteen thousand dollars as well as bundles of Chinese and Japanese currency leading them to
07:13suspect she could be involved in a money laundering scheme all right that's real money but
07:25so while we're going through the bags it's very very very important that we look for some type of
07:31similarities between what we found in the carry-on luggage and the check luggage so if there's any
07:35type of clothes containers wrapped up in foil or plastics that's taped together I want to be surprised if
07:41there's a lot of similarities in 2025 US law enforcement exposed a group of Chinese nationals responsible for
07:50laundering over 92 million dollars from drug trafficking and organized crime
07:56make sure you check the line lining too she's putting in the solar shoes down to the team
08:07oh there's more it's sealed in a coat yes it's all wrapped up in a bag let me take a
08:14photo of that hey guess
08:17what yep got another one that was only one shoe this is the second shoe in here we got more
08:34I'm confident there's nothing else in this bag what's the total 36,000 it's over 36,000 over over 36
08:43officer Gumber suspects the aluminum foil could be a ploy to avoid canine detection she's a very smart
08:51woman the way she had wrapped it between the foil in the black plastic bag this is not her first
08:55rodeo
08:56I can tell you that for sure she knows what she's doing she's probably done this in the past before
09:01with over 36,000 undeclared dollars recovered officer Gumber has some questions
09:09where did the money come from
09:13who are the friends you want the name please Mike
09:19how do you know Mike this is my personal this is my personal
09:24no I understand that but you're carrying money from you're giving you're you're taking
09:28money from someone else and you're transporting it outside of the United States at this point you're
09:34kind of making our business now listen when you hide the money like this it scares me because I need
09:40to know where the money is going and what the money is being used for I want to trust you
09:44I just need
09:45to verify what you're telling me so if you don't want to give me information I can't fully trust
09:49you what you're telling you understand I'm not still money okay okay so who did you borrow money
09:59from besides Mike without warning the woman uses her phone for something officers aren't expecting
10:18well excuse me what are you what are you doing what no no I need to know what you're doing
10:23ma'am ma'am ma'am
10:26put the phone down what did you just do what what did you just do ma'am what did you
10:33just do
10:34I took a check the last name you spoke into the phone what did you say ma'am yeah put
10:40the phone
10:41down please the more you cooperate with us the easier this whole process is gonna go if you do
10:48not cooperate with us it's it's gonna be a bumpy ride after all this I've haven't given you any hard
10:57time I'm just asking a couple questions what is the money for what's the money for for do the
11:29so we're gonna go through the bag now just take a step back
11:34in Newark officer camey is searching a Colombian citizen who's suspected of carrying narcotics not
11:42only has she found three cell phones he's carrying another man's ID leading officer camey to suspect
11:51theft or identity fraud why do you have his ID that's his old one I don't know I'm Colombian I'd
12:02like
12:02to have my loved one is he from the US or he's Colombian as well Indiana what made him move
12:10to
12:10Colombia me you okay and what are all those different cell phones for is one of them a work
12:18phone business phone or there's the personal device my Colombian one and this is I just upgrade for the
12:2416 16 plus so this one my old one yeah so my Colombian one is it's like I'm able to
12:31communicate in
12:31Colombia easier and then this one I don't when I'm in Colombia I'm not able to use my phone phone
12:36okay
12:37safe officer camey is satisfied that the man has nothing to hide this is all good he explains that he
12:46was previously caught with traces of a party drug on a trip to the US yeah that's how it usually
12:58happens
12:59you can start packing all this back up yeah you can go ahead I try to make it the least
13:04messy as I could
13:05okay appreciate it no problem today the inspection was negative it is a good day when someone's been
13:14inspected before that they don't make the same mistake twice because we know they either learn
13:18their lesson or they're doing the right things as people
13:52do this vitamins for you yeah San Francisco International is one of the busiest airports
14:01in the country and the West Coast's main gateway to Europe and Asia every day we're getting flights
14:08from China Korea London United States citizens coming back from London always have some type of luxury goods
14:15we've got some Scottish guys coming in yesterday that was the first time I've ever seen anybody from
14:19Scotland here officer Giannis is one of 60,000 CBP officers on America's frontline protecting the
14:28country and its people from harm I think what's unique about this job is the amount of interactions
14:34that you get it's literally my job to be nosy and you get to ask people all types of questions
14:40some of
14:42them very personal a lot of the time you'll go into a conversation with somebody thinking I may
14:48think they're working here and then you turn the corner open their bags and you got lingerie and
14:54handcuffs and all of a sudden ooh maybe it's not the type of work that I thought that you were
14:57doing at the
14:59end of the day if I did my job to the best of my ability I'm sleeping well at night
15:06hello good afternoon all right we're gonna take a quick photo glasses off okay
15:14rising tariffs have caused a surge in Americans purchasing luxury goods in Europe where they're
15:21cheaper hello ma'am how's it going could I see your passport please by law all purchases made by U
15:30.S.
15:30citizens abroad must be declared and an import duty paid on anything over eight hundred dollars how's
15:38it going good and bring your items over here today officer Jacobson is processing passengers arriving on
15:47the afternoon flight from London are she with you yeah fine you guys are all together so we're gonna
15:55um screen you guys all together okay she selected a family of three from Hawaii for secondary inspection
16:01after they declared some designer goods bought in Europe can I see the receipts for those items please
16:15thank you and what did you purchase bags how many anything else that you guys purchased
16:25experience tells officer Jacobson that travelers will often make partial declarations hoping to avoid
16:32paying duty I'm just gonna check the bags just don't reach or touch the bags while I'm checking them okay
16:38and who's the merchandise for you okay did you purchase anything no no okay she did what did she
16:50purchase one of those their story quickly unravels as they declare a third designer bag bought for
17:02their daughter so it was all on the same receipt correct so I only received one receipt is there okay
17:09which bag do you think it's in you don't remember it did you declare it in primary
17:22as the couple struggles to straighten out their story officer Jacobson suspects they have something to hide
17:30you guys are responsible to declare it and if you don't there might potentially be a penalty as well
17:55what is the money for in Detroit a Chinese traveler is suspected of trying to smuggle over $36,000 out
18:05of the US
18:15the woman insists she failed to declare the money because she needs it for medical treatment back
18:21home but officer Gumber is skeptical she didn't want to go into much detail about the procedure she
18:28didn't want to divulge where the money exactly was coming from when we were asking for contact
18:33information names so these are all red flags to us my biggest thing is this this can be used for
18:38anything regarding narcotics drugs any terrorist activities it can even go to you trafficking human
18:44trafficking which is a billion dollar industry not only is she withholding information excuse me
18:52what are you what are you doing she made a phone contact with one of her donors without officers
19:00authorization listen you're making this harder than it has to be now at this point I'm asking simple
19:07questions and now you're just lying to me left and right I'm not lying okay who did you message
19:14who did you send a voice message to okay who is that it's my friend which one Sam do not
19:22touch the phone
19:23just leave the phone please okay what is your relationship to Sam just friend okay how much money
19:30did Sam give you I don't want to follow you you're subject to search and seizure okay anyone coming in
19:43and
19:43out of the United States is subject to inspection this is an inspection you lied to federal officers I'm not
19:50lying you did lie you did lie you say my life okay so right now right now I need to
19:57know how much money Sam gave you
20:00five thousand how much of the money of the 36,000 was not borrowed as the 20 from China and
20:10so 20,000 of
20:11that was yours yeah she insists the money is for cancer treatment but can't provide any proof
20:19as officer Gumber consults his supervisor the woman collapses you okay ma'am
20:43you okay ma'am
20:47why don't you come up here have a seat okay in Detroit a Chinese national who failed to declare
20:54$36,000 hidden throughout her luggage do you want an ambulance is claiming it's for cancer treatment we're
21:04almost done hello how you doing you need a wheelchair ma'am having failed to produce any evidence of her
21:13illness or the money's origin officers reach a decision I'm gonna explain something to you here
21:20so because you didn't report the money it's subject to seizure thirty six thousand one hundred sixty
21:27nine dollars that's what we're seizing you can contact the fines penalties and forfeitures office
21:35so within 30 days send them an email say this is my case number what do I need to do
21:42to get the money
21:42back if she can prove where the money came from she could get it back after paying a fine for
21:50failing
21:51to declare anything over $10,000 thank you so much but officers will have to be convinced that it's not
22:00being used for anything nefarious at the end of the day we definitely want to get to the bottom of
22:05where
22:06this money is coming from and what it's being used for so our job is to make sure that none
22:11of this
22:11money is being used or funded for anything illegal that's harmful to anyone in and out of states
22:45in San Francisco officer Jacobson is inspecting a family from Hawaii who initially declared two
22:53designer bags but now admit to having a third when asked whether they'd mentioned the extra bag in
23:02the primary their answers conflicted do you guys live in the same household yes officer Jacobson
23:10suspects there's more to be found I don't think we understand like what's going on so as United States
23:19citizens you guys are allowed an $800 exemption per person so since you guys are a family that's
23:26$2,400 that you guys are exempt from anything over $2,400 you are responsible to pay duty so that
23:37is
23:37basically taxes yes any clothing that you guys purchased there just a jacket how much was the jacket
23:472000 do you also have the receipt for that it's with her purse receipt okay this officer Jacobson
23:56coaxes out yet another admission the list of items liable for import duty doubles so we have
24:03$4,000 with the purses in the bag then we have $2,000 with the jacket then how much was
24:09her purse $2,000 so I
24:11should be able to find one more receipt with the jacket and her purse correct okay
24:21that's the reason so this is a purse and this is a jacket yeah the jacket was more expensive than
24:28the
24:28bag all right okay your dutyable amount is $7,639 so we'll calculate the duty right now oh okay is
24:41that
24:41like a percentage yes so there's a certain percentage per item if there's handbags it's nine percent since
24:50they purchased multiple different items such as a purse and a jacket I am just gonna generalize the
25:00items and do one set percentage for everything to make it easier for everyone the percentage that I'm
25:08gonna charge you for is five percent on the seven thousand six hundred thirty nine dollars what do we
25:16have to do you're just gonna pay duty today and then problem solved yeah this means why it was cheaper
25:26there than in the U.S. we didn't even know that see we didn't educate our someone I guess we
25:33should
25:33have even though officer Jacobson has been lenient it's still an expensive lesson and so the total we
25:43agreed on was 361 okay here are your two receipts you guys are all set have a nice day thank
25:53you you're
25:54welcome take care
26:23I get a little noisy
26:25oh they're quiet at over 1500 strong customs and border protection operates the largest canine unit
26:37in the country good boy I know I know I miss you too
26:49my canine's name is Magnus he's two years old he's trained in narcotics and human detection he's a
26:58beautiful dog the moment I had him on the leash I was like oh yeah this is definitely gonna be
27:02my dog
27:03and our like connection was just like automatic you know our bond gets stronger every day
27:13Magnus the Belgian Malinois has undergone a seven-week training program in how to detect narcotics
27:20right now we're gonna head to the mail facility we've been getting a lot of uh marijuana seizures
27:28heading to London so like outbound to London
27:36hey boy ready to go find some drugs
27:42officers Senherjo and Magnus are one of an army of canine units
27:49deployed to JFK's international mail facility every day working to stem the flow of outbound narcotics
27:58they begin by carrying out a broad sweep of the mail facility known as a first pass if Magnus picks
28:06up a
28:06set he'll alert his handler by sitting down with no hits they move on to a crate of UK bound
28:20mail
28:20that's been singled out for a search
28:37so there's probably something in here so I'm gonna open it up and see because this is London
28:44the UK is seeing a surge in demand for high potency marijuana from the US fueling profits for organized
28:52crime groups oh boy so right now Magnus did alert to that bag so we're gonna open up and see
29:18good boy we're gonna open it up and see what's going on in there
29:30good boy
29:46so in this parcel it looks like we got it appears to be marijuana
30:21you're right ma'am you're all set welcome home thank you so much next CBP's agricultural
30:27specialists are the guardians of America's food supply sir do these have meat in there no
30:34have a bit of water yeah yeah yeah inspecting passengers belongings for pests and diseases that
30:42could decimate US crops and livestock okay so what do we have in here hey yeah a piece from this
30:50one
30:50oh yeah you guys are good to go today the Ghanaian man has been referred for questioning after failing
31:00to declare the full contents of his luggage to agricultural specialist Nwabugwu
31:06before we open the bag we had a conversation with him asking if he has any meat or meat product
31:13I said no he does not so why the bags we are going to be extra we found something we
31:22open the bag and then we found
31:29a grass cutter also known as a cane rat is one of Africa's largest rodents adult males can grow up
31:40to
31:40two feet long and weigh 20 pounds its high protein meat is considered a delicacy in West Africa it's not
31:54bush meat can carry fatal diseases such as Ebola and anthrax and this half-cooked carcass has been
32:02unrefrigerated since leaving Ghana over 15 hours ago
32:08at the primary at the primary the officer asked do you have meat or mikado said no at the point
32:16over here you were
32:18given second opportunity to the owner said no all right and I opened the bag I found meat that was
32:24what
32:24happened all right so can I change it could not change in the stories but in the next sense he
32:29said
32:29meat so in actually initially I thought you are talking about a cow that's the reason why I said
32:37there is not a meat so listen I'm my brother we told us I can never agree with you I
32:43can never
32:43agree with you me I'm not a lady so listen the contradiction is that they're talking to me
33:10for failing to declare the dead rodent in his bag the man faces a $300 fine
33:42in Detroit a man from Ghana has failed to declare a dead
33:46cane rat in his luggage the animal is known to carry infectious diseases that can be fatal if
34:01they spread to humans
34:05what's the thing I'm supposed to be doing
34:07$300 spent out to me fines aren't issued for accidentally bringing banned foods in the country
34:15but for knowingly attempting to smuggle them in if the traveler is suspected of deception the penalty
34:23could rise to $250,000 actually I don't know that they don't accept the bush meat and even it's my
34:32first time that traveling going along with this meat if I knew it's not allowed it's not like I was
34:39ignorant no I'm not ignorant I'm a very gentle person just that I didn't know if I knew I only
34:47did we come along with it no no no no before he decides on the man's punishment officer new
34:53a bugoo makes disposing of the carcass a priority we need to complete these first have a trace of
35:00authorization to destroy the bush meat usually have a lot of diseases each time we found it we have to
35:12call
35:12the Center for Disease Control after 15 hours without refrigeration the dead rodent is rife with
35:21dangerous bacteria so it needs to be disposed of quickly and safely because it is a quarantine item
35:28we dispose of it properly to make sure that the viruses that are potentially in this product are
35:39destroyed it gets what's called steam sterilization extremely high pressure that basically compacts the
35:47garbage and crushes it and kills all the viruses once the hazard is taken care of officers deliver
35:55their verdict this is the first time coming to united states you don't expect you to know everything
36:06even because you have this right in your back if I asked you give you three times opportunity to
36:12gather you fell but I'm letting you go I'm telling you to go today but next time if you do
36:22it you're gonna get out
36:23I just want you to get this alive the traveler is given the benefit of the doubt since this
36:30is his first time coming to America thank you very much for not putting me in trouble because it's my
36:37first time coming here I don't know if I knew yeah I wouldn't even put myself into trouble like this
36:43now
36:43you're fully aware if you bring it next time why should I do that so that's how it works no
36:50no no no no
36:51I'm not gonna do that you're gonna give me back your passport and then you'll be on your way I
36:57think
36:57that he was kind of frightened so he thought he's gonna get penalty from us this is the first time
37:05he
37:06has brought in a prohibited item all right like Bushwood so because of that he wasn't issued a penalty it's
37:17a
37:17lesson he'll never forget right after here I'll go through and then I also indicates my bullets or
37:23whoever my friends that next time when they also come in here you have to be very careful that those
37:28they won't fall into this trap so I feel good about inspection and I am happy that I'm able to
37:37protect the
37:38the whole country
37:59so in this parcel it looks like we got marijuana
38:04at JFK's mail facility canine Magnus has identified a package stuffed with what appears
38:10to be cannabis this is always going out to London it's a big commodity there big money there so they
38:17send it every day and we just we find it all the time I guess they're making more money of
38:22going to
38:23Europe than to then selling it here in the States officers and her hoe and Blyden search the entire
38:32shipment you have another one I'm sure that one has more too it's not long before Magnus alerts again
38:43good job another one the whole thing no thank you it's very packed in and they all have this similar
39:02weight it's usually around one kilo you can squeeze it and kind of fill and if you as you're squeezing
39:09it
39:10there's like a small odor coming out of it too as well so it's kind of obvious at this point
39:29there's more here it seems like the entire parcel bag it was filled with marijuana
39:37to ensure enough supply reaches their buyers smugglers are increasing the volume and frequency of
39:43outbound shipments keeping Magnus in his handler busy I always trust my dog I know he has a great nose
39:58so
39:58you know I get very excited when I see that alert behavior and I know he never lets me down
40:05in less
40:08than one hour a hundred thousand dollars worth of cannabis has been seized so we have about 12
40:15packages so we're looking at maybe 20 pounds right here and won't make it to the streets of London so
40:23we're noticing a trend with the names that are being used on these packaging the addresses are very
40:28common the evidence will be passed on to Homeland Security investigators so we consolidate the seizure
40:38and then from there we'll know whether or not we can build you know a case and start making arrests
40:55so
41:05so
41:06so
41:06so
41:06so
41:08so
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