Posted by Oz - law student/intern on 7/25/07

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I am wondering if a non-resident visitor to the U.S., on a
visa, wants to bring over $50,000 with him, is any
procedure/law triggered under the Patriot Act or the
Internal Revenue Code? As far as I understand, any amount
can be brought as long as it is claimed on some form (name
if this would be great) for amounts over $10,000. The
question refers to a citizen of Iran who would actually be
bringing the money through Dubai, United Arab Emirates.

Bringing in large sums of money, 7/25/07, by Oz - law student/intern.

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