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iciHaiti - DR : Seizure of illegal money from Haiti 19/06/2018 09:00:21
The Haitian identified according to his passport as Anis Deuner Olner, was arrested by the DGA and Dominican intelligence agents, in possession of a sum of more than 30,000 US dollars and more than 45,000 gourdes. These amounts were not reported at the Mal Paso border crossing point, whereas the International Anti-Money Laundering Law requires a declaration as soon as the amount transported exceeds $ 10,000. The money seized has been handed over to the DGA of Jimaní for the corresponding purposes and Anis Deuner Olner will be brought to court for legal action. SL/ iciHaiti
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