Customs anti-money laundering officials carrying out routine checks at the airport with the department’s Canine Unit, found more than €22,000 in the luggage of a passenger arriving from Frankfurt.
 
The passenger failed to declare the excess cash and upon being screened by the Canine Unit, sniffer dog Stan gave a positive indication which resulted in a physical search of the passenger’s belongings.

€22,130 were subsequently elevated from the carry-on luggage. Under the new legislation, since the passenger failed to declare said cash, he had to pay a fine in lieu of court proceedings.
 
Passengers are obliged to declare any amount of cash over €10,000 whether arriving, departing or transiting through Malta. Similar laws apply to most countries around the world.

Sign up to our free newsletters

Get the best updates straight to your inbox:
Please select at least one mailing list.

You can unsubscribe at any time by clicking the link in the footer of our emails. We use Mailchimp as our marketing platform. By subscribing, you acknowledge that your information will be transferred to Mailchimp for processing.