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The check is in the mail, international travel with cash or checks… Many countries have enacted legislation to combat money laundering which is used to avoid lawful payment of taxes or disguise illegal operations. Many countries have based their laws off of or copied the US provisions that regulate crossing borders with money or negotiable instruments. Comments from US Customs and Border patrol state: “When entering the U.S. in-transit to a foreign destination, you will be required to clear U.S. Customs Border Protection (CBP) and Immigra