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On the other hand, some countries require travelers from a foreign country to show that they carry "sufficient funds" (including credit cards, cash, travelers checks, money orders etc.) when visiting their country to prove that they can cover their travel, lodging, entertainment, meals, etc. before
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now impose restrictions and a requirement to declare the large amount of cash. The most frequent threshold amount of cash (or equivalent) that may cross a national border without restriction is US$ 10,000, or some national equivalent, usually rounded to multiples of 1,000.
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are the regulations imposed by many countries at their national borders on the physical movement of
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Reporting Of Cross Border
Movements Of Physical Currency And Bearer Negotiable Instruments
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The purpose of these regulations is part of a strategy to combat
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89:Money portal
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33:money orders
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291:Money stubs
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41:confiscated
285:Categories
218:2020-06-14
176:2016-04-14
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126:2016-04-14
103:References
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75:See also
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37:customs
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