Traveling with money? Know the law
October 30, 2009 on 12:11 pm | By admin | In BusinessWhen people travel they should understand there are new laws involved regarding the transfer of cash and assets. But what is the definition of cash and an asset? If you travel and have a rare coin in your pocket could you be in violation of the law? How about if you have a very expensive watch or jewelry? The best way to know for sure, is to get a legal opinion. Here in Florida a Miami money laundering attorney would be a good resource. Federal laws are very strict to prevent the improper transfer of money. Industries and professionals that travel to foreign countries should understand the laws and policies regarding anti-money laundering.