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Examples of Bulk Cash Smuggling

Several of the readers have made inquires about the blog on Bulk Cash Smuggling.

I have attached below several actual photographs of bulk cash smuggling incidents.  Obviously, I have an obligation to not write about or show anything that could be considered an impediment to law enforcement’s efforts.  Enjoy, be amazed, but don’t try this at home….

Hidden compartment located in a vehicle passenger side airbag opened only by a hydraulics system that is triggered by a unique sequence of dashboard controls manipulated in a particular order.

The largest bulk cash container seizure – $41 million U.S.C. was secreted in shipping containers found in Colombia and Mexico by ICE.

Not sure how much he has on, but, $1 million dollars in $100 bills weighs 22 pounds.

About the Interviewee

Kevin Sullivan, CAMS, CCI is a retired New York State Police Investigator and Federal Agent who dedicated his career to AML and continues that work through his company, The AML Training Academy and Advisory LLC. Kevin coordinated AML investigations for the state of New York while being detailed to one of the worlds largest AML task forces, the NY High Intensity Financial Crime Area (HIFCA) El Dorado Task Force. He has helped develop and implement global AML guidelines and trained and advised all industries and government agencies requiring AML around the globe. He helped to write various certification programs for the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) and was the co-founder and former chair of their inaugural chapter which was in NY. Follow Kevin or reserve a seat in one of his live webinars. Space is limited!

I work with AML/BSA compliance programs large and small, if you need a customized and quality anti-money laundering program, training, or advise I invite you to contact me to learn how I can help with your compliance needs.

Kevin Sullivan, CAMS, CCI
President of
The AML Training Academy and Advisory LLC

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