Any individual departing the country with more than $10,000 in cash must file a customs declaration form about the amount of cash before they take off. The Somali couriers are in fact legally declaring the cash they're taking out of the country. Ironically, from a fraud and national security perspective, the current customs form is not expansive enough to disclose the source of the cash these couriers are taking out of the country or the ultimate recipient of the cash. (05:38–05:44)
CLAIM
Asserts that Somali couriers are legally declaring the cash they take out of the country.
This is an excerpt from a raw transcript. The assertions have not been audited or verified. Tap the video to view the source footage and understand the context.
