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DRO: Semiannual Report on Compliance with ICE National Detention Standards, January – June 2007

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Multimedia Gallery


Bulk Currency Smuggling

Bulk currency smuggling is a method for criminals to launder funds by concealing its movement and source of origin. Smugglers use many methods to avoid detection by law enforcement...

Photo of several bundles of cash in a piece of heavy machinery with the top removed.
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Photo of several bundles of cash in a piece of heavy machinery with a section removed.
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Photo of stuffed animal lying on the floor with it's stomach opened to reveal rolls of cash with several rolls of U.S. dollars lying nearby.
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Photo of two stuffed animals lying on the floor with several rolls of U.S. dollars lying nearby.
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Photo of bicycle being used to smuggle U.S. dollars.
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Close-up photo of a bicycle tire that has been opened to reveal rolls of $100 bills hidden underneath.
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Photo of large quantities of smuggled U.S. dollars spilling out of a box.
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Photo of large quantities of smuggled U.S. dollars stacked into three seperate piles on a long table.
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Photo of seized U.S. currency.
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Photo of a shoe that has been taken apart to reveal several concealed rolls of dollar bills inside.
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Photo of several sealed packs of lifesaver candies.
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Photo of a roll of lifesaver candies opened to reveal a roll of $100 bills inside.
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Photo of assorted breath mints used to smuggle U.S. dollars.
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Photo of ink markers used to smuggle U.S. dollars.
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Accused Colombian Cartel Leader escorted by ICE and DEA special agents to face prosecution.
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