I had a delivery from London and inside ...

Asked by Suzen on 01-04-2021 20:09:58
Question posted in the General Law category relating to Gauteng

I had a delivery from London and inside my package there is money,at the airport where my parcel is they said they are fining me 5000 for Anti money laundering ,is it possible for them to do so?

Information Requested by Lawyer

Posted by Att. Patrick on 02-04-2021 12:44:46

Hi there, 

I am a practicing attorney based in South Africa and I will assist you with your question. Please feel free to ask as many follow up questions in order to clarify your question. If you have a new question, you must please open a new thread.

This is a request for information so that I can understand your question and give you a proper answer.

How much money, and what currency, was in the package?

Awaiting your further information.

Att. Patrick

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