Lots of families have happily experienced travelling abroad and going through security and the Customs checks, however some criminals can try to use innocent travellers to carry drugs, weapons, or other illegal items through the checks for them. NEVER, carry anything through customs that is not yours! Not in your suitcase or on your person, no matter what the circumstances, if you get caught with something suspicious on you, you’re the one that gets into trouble!
The person who willingly or unwittingly carries drugs or illegally earned money through Customs is called a Mule and that unfortunate individual could get a very long prison sentence when they undoubtedly get caught! Carrying money for a criminal could be part of a Money Laundering Scheme, never get involved with any suspicious person who tries to entice you with promises of big money rewards for carrying a package through security checks for them.
An AML ID CHECK or Anti-Money-Laundering check could be carried out on anyone suspected of being involved with this type of criminal activity. This check could be completed by a professional company such as https://www.w2globaldata.com/regulatory-compliance-solutions-and-software/aml-id-checks. Always pack your own suitcase and never let anyone else pack it for you. Always fill out any required Customs forms honestly and correctly, making sure to declare any alcohol, food, cigarettes or other possibly prohibited substances. Don’t be tempted by promises of huge monetary rewards, be smart, be safe and have a fabulous holiday.