“CBP officers inspect arriving international parcels for a variety of reasons to include protecting American consumers from potential safety violations ... involved in money laundering, forced ...

According to CBP, on Monday, a Chinese shipment was ... but it may also be fueling criminal enterprises involved in money laundering, forced labor, and even organized crime. Counterfeit goods ...

The U.S. is by far the world’s largest art market, but it is also one of a dwindling number of jurisdictions where art sales are not subject to any anti-money laundering regulations at all.

Last Month (APRIL 2025) CBP Officers in Rochester, NY seized counterfeit goods as an Intellectual Property Rights violation. A counterfeit designer Rolex (If genuine) would’ve been valued at ...