Hello brother - as an accountant I assisted the person in question in securing his detained cash. Eventually, HMRC along with UK Border Force released his money via our office. £9000 is the allowable threshold in the UK. If you are travelling with money, you need to have evidence such as a receipt from the bank or bank statement. I appreciate your endeavours in enhancing awareness to the Rules and Regulations where the community resides particularly the international AML issue to our community. Keep it up. Mehari (O’Michael & Co Accountants)
@aklilu.HmichaelАй бұрын
Awesome! It's great to hear that the guy recovred his money. Thank you for the comment.
Thanks for putting this on your channel, when you live in country which have rules and laws, if there’s a penny over the cash limit, they have right to hold reliable, Rules are Rules!!!!
@mumeryoutube5903Ай бұрын
Akililu, u are absolutely right. Not understand and mastering anguages and the Laws. Is vital.
@Eritrean543Ай бұрын
Kedmi higi awxeo neru yikon Gen hanti malti Ala Almost every body knows I don’t think so he doesn’t know But better to be careful all the time Thank you so much for your advice Keep it up brother ❤
Here in the UK you must declare cash of 10,000 or more to the UK customers. The earliest you can make a declaration is 72 hours before you plan to travel either online or by phone with the detail of of your journey, the amount of the cash, the source of the cash and what the case will be used. If you do not declare cash that you should have, all the cash you are carring can be seized by a order force officer .
Anyone carrying cash on behalf of a legal entity (e.g. a company) must state the name of the entity when registering. For people travelling in a group, the limit of EUR 10,000 applies to each individual.
@tsige3324Ай бұрын
Failure to declare could result in the seizure of the cash or even legal penalties. The $10,000 threshold is not limited to cash alone but includes travelers' checks, bearer instruments, or other liquid assets. For families traveling together, this amount applies to the family unit rather than being a per-person limit.
@tirhasmogos9273Ай бұрын
Thankyou Bro
@hakibrhanАй бұрын
Yekenyelna kbur hawey!
@danielgebrehiwet6316Ай бұрын
Language is the key to your life. Most of Eritrea's refugees are they don't go to college. Just get temporary work and collect temporary money. They have been staying for 10 years in one country they don't speak very well.
Dear Aklilu, You were able to formulate very well what went wrong in this film. This man is uninformed and has passed through customs with 15,000 poud without any knowledge of the facts, without indicating and explaining where the money comes from. That money has been confiscated. He then went to Eritrea without taking the amount with him. He then returned to England and asked customs to get his money back. Because he could not justify the amount, he only got part of it back. I don't know exactly how much he received in the end. He is a good friend of my uncle, a fellow villager of his. At the time, my uncle and my father talked about this, and I also saw that film. I really laughed at the answers he gave. It was very funny to see. I was young and didn't know the rules either, but good to see it again now.
@aklilu.HmichaelАй бұрын
Much appreciated dear. I am grateful for your kind words
@Veronica-cx7hlАй бұрын
❤
@tsige3324Ай бұрын
How much money do you have to declare when you travel to or from the U.S.? If you are traveling with an excess of $10,000, you must report it to a Customs and Border Protection (CBP) officer when you enter or exit the U.S. But there is no limit to the amount of money you can trave