cross-posted from: https://slrpnk.net/post/13145612
(edit) Would someone please ship some counterfeit money through there and get it confiscated, so the police can then be investigated for spending counterfeit money?
Ironic, I just watched Rebel Ridge which outlines this exact problem with civil asset forfeiture.
I was about to watch that tonight. I just want to see the scenes where the cops realize they fucked with modern day Rambo.
Hey, that’s “Civil” Forfeiture in 2024.
“We have guns and riot gear. Wtf you gonna do about it?” – Signed, Bullies with Badges
So people should sue FedEx and let FedEx either stop transporting through the state or sue the state with those deep pockets. Or idk maybe the doj should fucking take this up as they are now fucking with interstate commerce and committing felonies as a state.
The institute for justice FIRE and a couple other major civil rights organizations have been working working on getting civil forfeiture over turned and made unconstitutional for decades now
IIRC, New Mexico banned civil forfeiture. But the cops kept doing it anyway. So a law change is not enough… enforcement is also needed. Yes, against the police, sadly enough.
They can still perform asset forfeiture if they believe there is criminal probability. So they only need to have weak evidence criminal activity is at issue, to search, and confiscate things. Since this is the majority of what they did already, it didn’t do too much. This was mostly an attempt, by the state DA, to get ahead of the movement against asset forfeiture. A way for them to keep doing what they are doing, while paying lip service to civil rights. However their argument didn’t work as all forms of asset forfeiture are in the sights. They hoped having more cause, and a stricter documentation, would give them the leeway needed, but the case being brought is that if the item isn’t specifically evidence, it can’t be seized, if it is evidence it can’t kept, or there are other laws determining what is to be done when a conviction is had. So FIRE has said while it is nice it is a little more strict there, it is in no way outside of the scope of their lawsuits.
Yea it’s taking too long
Conservatives love civil asset forfeiture. They will fight like hell to keep it.
for decades now
When obvious criminal activity requires decades to solve you should kind of take the hint…
Cash is commonly banned by most logistics companies. As it is openly stated that it will not be carried by FedEx, it’s no stretch that the police will consider it contraband.
Source: I work for a competing company that also will not ship cash. Any of our employees will tell you no. Ship cash at your own risk.
As it is openly stated that it will not be carried by FedEx, it’s no stretch that the police will consider it contraband.
It is a stretch. Enforcing contractual agreements is not the job of the police. And it’s also a stretch to say the police are looking to protect the contractual interests of FedEx.
It’s also strangely inconsistent with FedEx’s anything goes practices, whereby FedEx is known for shipping morally dubious payloads:
- #sharkFins (illegal in countries that have a shred of respect animal welfare and the environment)
- hunting trophies
- slave dolphins
Normally, FedEx could normally claim that they are simply maximizing the bottom line in their duty to their greedy shareholders. But the cash ban is not consistent with that. Unless FedEx believes that anyone who loses an insured pkg would claim the pkg included cash as a way to max out the insurance payout. But in that case, it is not in FedEx’s business interest to enforce the policy – just to be able to point to the policy when an insurance claimant say cash was lost.
(update) In fact, police are preventing crime prevention by grabbing the cash. This inspired me to propose a new rule.
Most criminals know to use USPS as unlike others a warrant is required to open any mail.
What are the dogs going to do with all that money?
I’ve never heard of cops being called dogs. Pigs, sure. Anyway, money confiscated in this way usually finances police station frills like high-end coffee machines.
I meant the animals, but I guess that works too.
yeah, I was slow to realize that. Like a day slow.
Dogs is more accurate. Pigs are cleaner than dogs.
But, a dog’s got personality. Personality goes a long way.
You’ve clearly never chilled with a pig
Really? I thought pigs were 2-cycle animals (eat their own output on the first iteration, like rabbits), no? I mean, sure, some minority of dogs eat their excrement – the same dogs that end up in the homes of Blue Collar Comedy comedians. Tough contest I guess. I had a dog that rolled in every rotten dead fish it encountered by the lake. Not sure why… maybe it serves as a good cologne to attract the females.
(edit) dogs might have a better memory than cops.
pigs have much the same kind of diet as humans, so i don’t know of any reason for them to eat their own poo.
Rabbits do this because they eat fibrous plant matter and it needs to go through twice to be processed sufficiently, they don’t have multiple stomachs like other grazers do.
ACAB, but that headline gave me a chuckle, at just how fucking blatantly criminal, and more importantly immoral, but also so so ridiculous they are. Can’t you just picture a bunch of cops in full tactical gear standing around in some room in a post office, patting each other on the back as they successfully empty a bunch of birthday cards in to a pile… 😂
(having read the article, and knowing cops, I know there were serious amounts of money stolen, this was just the image I got from the headline)
They probably weigh the birthday cards to see if anything seems worth opening.
True, though I can also see it being a lot more about the taking for them, than it is about the money. Plus, cops aren’t known for liking any extra work, or making good decisions…
My first thought was the same thing. But then I realized that birthday cards go in envelopes. Usually they go through USPS, not FedEx.
That’s a very good point that I completely missed lol
Do you think the wall behind them has one poorly drawn ‘fundraising goal meter’ with big ticket items on it, like machine gun robot dogs, amwraps, machine gun drones, tanks, next-gen stingray devices, or networked city-wide camera systems so they can spy on their ex-girlfriends; or do you think each officer has their own chart, with smaller, more personal items, like shooting targets of POC and pets, vaguely white supremacist decals for their cars, training sessions on how to manufacture evidence, or discrete GPS tracking, first aid kits, and bruise concealing makeup for their wives?
Oof… Maybe a mixture of both? Like at the ticket “shop” at the arcade, so the robot dog is the super mega prize hanging at the top as the unattainable temptation, but most pigs only collect enough for the minor prizes, and can’t figure out that pooling tickets would get them better things…
Who knows the type of bitches those dogs are dropping that cash on.
Oh yes, Civil Forfeiture. But I’m sure that they would never use the counterfeit money to buy new toys for their precinct.
You mean like… let’s say… A Margarita machine?
That movie was pretty good.
Is it illegal to mail cash or something? Or are they just blatantly stealing from people?
It’s not illegal. It’s also not illegal for the police to claim it’s criminal profits and seize it. The courts decided your money, (and other property), does not enjoy the same rights you do. So you have a right against search and seizure but your money and other property does not. This does three things. It opens your stuff up to be seized without a warrant, it makes it a civil case to get your stuff back, and you have to prove you’re not a criminal and your stuff wasn’t used by criminals.
It is absolutely unconstitutional on the grounds that it’s a naked evasion of our 4th, 5th, and 6th amendment rights. But good luck explaining that to the guys with the guns.
This is why everyone should have guns. Steal my rent then, assholes!
I know that feels good but you will not survive it. Don’t shoot at the police.
Yeah it only works if everyone shoots at the police.
At which point we’ll have disarmed them via political means anyways.
Neither will they. What’s the point of surviving with them around?
You might get a couple but there’s thousands of them.
More people like me need balls. Especially me. More importantly, I need to be armed and can’t just go buy at a store because of them.
By the time you have enough buy in to seriously threaten the cops in an area, you also have enough buy in to just elect politicians that will disarm them.
No it’s not illegal. Yes they are blatantly stealing. Fuck cops. Fuck Republicans voting laws to allow this shit.
It is against FedEx policy. These are terms you would agree to if signing for a shipment.
However, that is extremely difficult, because the assets themselves — inanimate objects — are listed as the defendants, and such cases often tie the money up in long and challenging legal proceedings.
The money is being treated as a defendant.
No surprise that FedEx isn’t union.
It’s a massive violation of our Constitutional rights, but it turns out it is fine to do because of playing some games pretending the object is the defendant.
First money being speech, now they’re giving money rights! /s
The money is being treated as a defendant.
Saw this shit in a movie last week, it sounded too dumb to be true…
I too watched ‘Rebel Ridge’ last week on Netflix.
Always ship usps
Pack your shit up tight, and send it with USPS. They need a reason (real suspicion) to open your package, so don’t give them any.
But wouldn’t a particular dog with particular training who then becomes very interested in your unopened USPS package be a real reason to open the pkg?
USPS is federally regulated and have different protections. Mail shipped through USPS cannot be opened by anyone other than the recipient for any reason besides a warrant. A dog indicating on your package would mean nothing to postal inspectors. Fedex and UPS are private companies and your packages do not have the same protections.
Only if the dog is meant to detect illegal substances. The USPS system doesn’t allow local police to go fishing.
I have never heard of dogs being used to mass inspect USPS packages. I’m unsure if that would qualify as a reason for opening USPS packages. I can tell you as someone who lives in a community infamous as the source of many illicit packages (and the destination of the subsequent illicit payments), common knowledge here is to use USPS.
Makes one wonder how many other teams there are. FedEx, UPS, USPS all have multiple hubs. If your own doesn’t have a hub, what does it have?
I’d say there’s a good chance this occurs at every logistics hub.
Are there actually legitimate use cases to send larger amounts of cash in a regular package? Typically, such packages are not insured or only up to a rather small amount. So, if you want to transfer a large amount in cash, most people would probably use a dedicated cash transfer service. Or even more likely, do it electronically.
Or do they also seize small amounts of money from birthday presents and christmas cards?
Low value foreign currency, i.e. for collectors?
You can buy a lot of issues in packs of 100 or even 1,000 notes for a few tens of dollars, and it’s not worth calling Brinks for some old Soviet roubles or Zimbabwe dollars. Would likely still smell like money.
Okay, valid point. But is the police seizing such packages? If we assume the police is stealing it out of greed, that wouldn’t be too profitable for them to steal 5 USD in Zimbabwe dollars.
I thought they’re confiscating cash with a higher value, like bundlSe of USD/CAD/EUR/AUD etc. In the article they wrote 6 million USD and on the picture I see only US notes as well. And if that’s the case, I somewhat agree that that’s a bit suspicious.
Still, they shouldn’t just take and keep it, but if they confiscate it and then contact the recipient to explain the background of the transaction, I’d be fine with that.
If you carry large amounts of cash on a flight you also have provide reason and papertrail for that.
It doesn’t matter. The point of the way our laws are supposed to work is that the government can’t go looking at people and their stuff without suspicion. The stuff itself cannot be the suspicion unless its only common purpose is criminal. That’s why a stack of money should be safe in plain sight, but not a bong.
I don’t know about the US but in Germany the context of things is definitely considered to judge if something is common or suspicious.
It’s perfectly legal to own a clown mask and to wear it during carnival would be common. If you wear one outside carnival and walk towards the door of a bank, that’s pretty suspicious.
It’s perfectly legal to stand around in public. If you do it alone, at night in an area that’s known to have many drug dealers and you suddenly start to run away if the police strolls along, then that’s suspicious again.
And if the police considers you to be suspicious, they will ask what you’re doing and to explain your behavior. They won’t straight away throw you into jail obviously but they have the right to do a routine check.
For me, the cash in a regular package is really similar. If they seize your cash and you can proof that it was a weird way to pay for a car or that your aunt forgot her pile of cash when she visited you and you send it after her, then I’m quite sure, they’ll have to hand it back. If you object to explain who sent you $10.000 and why, then I agree to find that pretty suspicious.
Assuming criminals do use FedEx etc. to transfer illegally earned money anonymously from one place to another, what would be the alternative to intervene? Or would you just let it happen?
The problem here is the money itself has no intent. It’s not walking towards a bank wearing a mask. And there’s no law that says you have to use banks. It’s entirely legal to cash out all of your paychecks, keep the money in your mattress, and then go pay for a car in cash. Since the great Depression there are still Americans who distrust the banking system.
To confiscate that money based solely on the fact that it’s money should be illegal. It was illegal until the 1980’s. Then we convinced ourselves that although we have a right to due process and high standards for searches and seizures of our property; our property itself does not have any rights and can be detained on it’s own. That is, they can take your property, without charging you with any crime. They instead charge the money, house, car, etc, with the crime and you are now in the position of proving it’s not criminal without any of the court protections you would have if you were charged. No jury, no free lawyer, and no assumption of innocence for the state to overcome.
If that sounds like something that could be abused, it absolutely has been. Cities have used it to clear land for development without paying for it. Some small towns are notorious for taking any bundles of cash they can from people passing through.
I would venture to say that the common purpose of money is criminal. Crimes defined by me are different from crimes defined by our criminal overlords.
You are allowed your opinion.
K. What’s the point of this reply?
What’s the point of talking about your opinion on the economic system as a whole when the topic is Civil Asset Forfeiture?
My reply directly related to your comment.
Not really. We aren’t talking about Mango’s personal opinion on what is a crime.
So, if you want to transfer a large amount in cash, most people would probably use a dedicated cash transfer service.
“most people”. Luckily we know that it’s an injustice to marginalize minority groups.
Problems with xfer services:
① fees
② privacyIt’s really absurd, but money transfer services often charge a percentage of the amount transferred (esp.if forex is involved), as if sending more money somehow costs them more electricity to transmit. I feel like I’m being ripped off when charged a percentage of money that moves and even if the price is reasonable I will reject that option on general principle.
You potentially pay more to the transfer company than a courrier and give up privacy on top of it.
③ shipping is faster than electronic payment (no joke!)
I shit you not. I tried a payment service once to send a few hundred to someone for a laptop. Two days later I got a fraud alert demanding that I call a number. I was interrogated:
- how do you know the recipient? What is your relationship to them?
- what are you buying?
- why are you buying it?
WTF? When I send money in the mail, the postal worker does not pull this shit and snoop on me. After the interrogation, it took another day or two for the money to reach the recipient. The post would have been faster and hassle free.
④ we now live in a frenzy of AML extremists coupled with the masses being pushover consumers who will go along with being cattled herded. Non-criminals are being harrassed, inconvenienced, forced to overshare information, and generally oppressed in this fishing for criminals which is being carried out with total disregard for colatteral damage to law-abiding people. Why? Lazy law enforcement. They want /their/ job to be convenient. They want evidence of crime to fall in their lap, rather than to do clever good investigative work.
⑤ a sender may have to ship something AND pay money. I know jewelers. It’s common for someone who is buying new jewelry to pay partially in scrap gold. They give the jeweler their unwanted jewelry which has a melt value. The jeweler reduces the price of the new jewelry by the value of the scrap gold. If you are shipping scrap gold, why make a separate trip to a money transfer service and pay more fees? It’s cheaper and easier to put cash in the pkg if you trust the jeweler. Or a customer might want the very same gold or stones their great grandmother wore to be made into something else.
A jeweler told me uninsured packages have a very high rate of loss. Couriers apparently know when jewelry is being shipped, at least when the sender is “Bob’s diamond shop”. Insurance works as a great deterrant. A courrier knows there will be an internal investigation when an insured pkg does not reach the recipient. They can only steal so many of them before a pattern emerges. Insurance is so reliable for jewelers shipping gold and precious stones, they would just as well trust it for cash.
Thanks a lot for the detailed answer! It helped me to better understand your perspective.
Regarding (1) I can somehow understand why it’s often a percentage. The more valuable the goods that you transport, the higher the associated risks. Insurance costs are higher and also the employees are more endagered of being robbed.
Regarding (3) I would say that’s only in very specific scenarios like international money transfer from/to sanctioned countries or if the recipient is on some kind of watch list. PayPal, Credit Card, Crypto Currency etc. should typically all process within seconds. International bank transfer also shouldn’t take more than a few days. And if we’re talking about delays caused by sanctions, then physical deliveries are affected as well.
What is still hard to understand for me is that people would send ANYTHING valuable in a non insured package, especially money. As you mentioned yourself in point (5), there’s a huge risk of it being lost or stolen. Also independent of (potentially unlawful) police officers. Therefore, my intuitive feeling was, whoever is willing to take that risk, has a lot of money to transfer and is willing to lose some in favor to stay invisible.
If you use a courier service that’s specialized on valuables which offers also insurance etc. that’s a completely different story to me. But insured FedEx packages full of cash are still suspicious to me and I find it fair to question the legitimacy.
I can somehow understand why it’s often a percentage.
But luckily under the capitalist paradigm every consumer can decide for themselves what prices are reasonable and decide whether a transaction is in their interest. I don’t care how they justify their price. If they are charging me 1% to move 5 figures, I’m not okay with paying upwards of $100 to move money. If there really is $100 worth of risk in moving money electronically, then I don’t want a piece of that action.
PayPal, Credit Card, Crypto Currency etc. should typically all process within seconds.
PayPal shares your personal info with over 600 corporations:
https://git.disroot.org/cyberMonk/liberethos_paradigm/src/branch/master/rap_sheets/paypal.md
Credit card: there are only 3 to choose from in most regions.
- visa: member of the Better than Cash Alliance; pays merchants $10k to reject cash, thus whenever you pay for something with Visa you help an entity who is trying to impose forced banking on us. Visa also blocked payments to Wikileaks, thus taking away our autonomy.
- mastercard: member of the Better than Cash Alliance. Blocked payments to Wikileaks, thus taking away our autonomy. Sells offline transaction data to Google (and Google does business with the Israeli military).
- american express: ALEC member, thus supports Trump and US republicans, opposes labor rights, fights women’s rights, fights environmental protection and supports climate denial propaganda, fights gun control, fights immigration, etc. Also blocked payments to Wikileaks.
- credit card does not work in the other direction. A jeweler cannot expect customers who sell their scrap gold to accept credit card. An individual is not going to setup a squareup or whatever it is just to do a one-off transaction.
Cryptocurrency requires both people to use, which kills it as an option in most cases.
All of those options, including cryptocurrency, expose more data than cash and bring in risks with that exposure.
my intuitive feeling was, whoever is willing to take that risk, has a lot of money to transfer and is willing to lose some in favor to stay invisible.
Most people don’t have the insight that my fellow jewelers do. Most people think the risk of an uninsured pkg getting lost is the same as an insured pkg. They decide to save money and take the risk without understanding the heightened risk.
My reason for bringing up insurance was that insurance provides a way to secure valuables like cash. The best security is a good insurance policy. It gives a good option for the legit shipping of cash. The jeweler in the article most likely insured the $47k+ value. But if they didn’t, then it was most likely a young jeweler who has not learned that lesson. Either way, insurance does not likely protect victims from government actions, which is likely why the victims had to directly sue the state.
If you use a courier service that’s specialized on valuables which offers also insurance etc.
Something like that might exist in major cities but probably over 95% of the US is rural where some people are lucky if FedEx is within reasonable reach, much less anything special purpose. DHL abandoned the US, IIRC because they could not spread enough with enough reach to be sustainable. FedEx and UPS have a near duopoly.
Regarding all the companies you’ve critized: isn’t that unfortunately the case for many if not most bigger companies?
I don’t live in the US, so I can’t guarantee that the following statements are all correct and up to date. However, after a quick research many of the issues apply to FedEx as well.
FedEx donates far more money to republicans than democats and did so historically (source).
FedEx critized Trump in 2018 on some specific ideas but couldn’t find anything like that in the recent past.
If you sign up with FedEx, they may share all your data with their partners. According to Reddit even including your including your credentials (wtf). (source).
FedEx may scan the ID of the recipient (source).
FedEx requires an ID when sending in store (source).
Cash shipments are officially forbidden as per the FedEx ToS, no matter if the package is insured or not. If money is shipped anyhow it is not covered by the insurance. (source .
Didn’t find infos on memberships but FedEx promotes digital payments and the ‘Better than cash’ alliance source).
According to this petition FedEx and Pfitzer are among the biggest funders of ALEC and Project 2025.
TBC. Just wanted to list a few of the quick findings.
Regarding acceptance of cryptocurrency or other forms of payments, I think that’s similar for sending cash in a box. Again, I don’t live in the US, but in Germany you’d be having a hard time to find a jeweler or other professional entity that accepts such a form of payment. First, they won’t want to have discussions if packages are lost or valuables are partly stolen from the package. Second, they don’t want to be associated with dubious businesses. Furthermore, there’s a legal limit for cash payments of 10,000€ to avoid money laundering.
I think to get back to the original topic, it’d be interesting to see some statistics on what percentage of the cases where police seized cash from packages were legal (although against FedEx ToS) and how many were related to criminal activities. If it’s like 90% crime and the 10% legitimate senders/recipients have a chance to reclaim their money after providing further details, then I’m fine with that. If the numbers are the other way around, I’m siding with you. ;)
Regarding all the companies you’ve critized: isn’t that unfortunately the case for many if not most bigger companies?
Yes but not equally so. As an ethical consumer I choose the lesser of evils. Also, this isn’t about me. Consumers have a right to make their own choices. Most do not give a shit about ethics and the masses tend to choose the best financial deal. Some are lazy but ethical. That is, they heard a negative blurb about one supplier and they boycott that one supplier not knowing that it leads them to support a higher detriment.
Cash shipments are officially forbidden as per the FedEx ToS, no matter if the package is insured or not. If money is shipped anyhow it is not covered by the insurance.
Either way, it’s the sender’s choice whether to take the risk as they understand it. And they may not understand the risk. A wise sender would insure the package regardless of the contents. Even if the insurance would not pay out, the mere flag that a pkg has insurance has the effect of deterrance. Staff mostly only steal packages that are uninsured because those do not lead to investigation.
However, after a quick research many of the issues apply to FedEx as well.
I have been boycotting FedEx over a decade for those reasons (but note that I see nothing tying FedEx to the Better than Cash Alliance). But this isn’t about me. A republican would happily support FedEx.
Regarding acceptance of cryptocurrency or other forms of payments, I think that’s similar for sending cash in a box.
Cryptocurrency is as close as you can get in a digital mechanism that respects privacy like cash, but there is still a big difference. CC is a public ledger. Everyone sees every transaction and identities can be discovered and doxxed.
in Germany you’d be having a hard time to find a jeweler or other professional entity that accepts such a form of payment.
Luckily it’s the jeweler’s choice.
First, they won’t want to have discussions if packages are lost or valuables are partly stolen from the package.
Not sure what the point is here. Of course when a package is lost the parties involved both have a mutual interest in a claim being filed. A supplier who does not do their part in filing a claim does not get off the hook for the missing package. They still owe the recipient a package, so it is in their interest to file a claim.
Second, they don’t want to be associated with dubious businesses.
That is exactly the harm that perpetuates when you tie a tool to a stigma. It’s not okay to take away useful tools and options from non-criminals on the basis that criminals use them. We do not ban cars on the basis that they are a tool for drive-by shootings.
Furthermore, there’s a legal limit for cash payments of 10,000€ to avoid money laundering.
That’s shitty indeed because it oppresses non-criminals with a policy of forced banking.
I think to get back to the original topic, it’d be interesting to see some statistics on what percentage of the cases where police seized cash from packages were legal (although against FedEx ToS) and how many were related to criminal activities.
Not really. Marginalizing and oppressing non-criminals is not justified by a hunt for criminals. If your approach to hunting criminals harms non-criminals, you’re doing it wrong.
The case at hand is even more perverse, as the civil forfeiture practice actually hinders enforcement of law. They do the money grab for the money. When you seize cash, you send a clear signal to criminals that they are being investigated. It tips them off with intelligence that helps them adjust their operations. When you seize money from a tax evader a year before they evade tax by filing their fraudulent tax return, you actually sabotage the opportunity to catch them (it’s crime-prevention prevention). You can only catch them by recording the cash and letting it go, then auditing their tax using that information a year or two later.
It’s not okay to take away useful tools and options from non-criminals on the basis that criminals use them. We do not ban cars on the basis that they are a tool for drive-by shootings.
Again, I would say that should depend on statistics. If a tool is misused for criminal activities in the vast majority of cases, I think you have to make some compromise on personal freedom in favor of security and law enforcement.
Not really. Marginalizing and oppressing non-criminals is not justified by a hunt for criminals. If your approach to hunting criminals harms non-criminals, you’re doing it wrong.
Isn’t that the case for many preventive security measures? I mean the baggage checks at the airport are time consuming and restrict everyone on bringing liquids, large batteries, forks, knives etc. into the plane. And I’m pretty sure, the ratio of ‘terrorists carrying bombs’ to ‘just normal people bringing their water bottle’ is significantly worse than the crime : non-crime factor in case of FedEx cash.
Same with routine controls at a border or on the highway. It’s annoying for many people due to delays just to catch some few smugglers, overloaded trucks etc.
A security camera in a bank will film thousands of regular customers before it ever (if at all) gets to see a robbery.
I fully understand that people criticise all of these measures but to be honest I have some doubts that getting rid of everything would be a smart idea.
Law enforcement by definition deals with suspects not convicted criminals. So even if we moved to a purely reactive law enforcement, your measures will still affect the innocent suspects.
The case at hand is even more perverse, as the civil forfeiture practice actually hinders enforcement of law. They do the money grab for the money. When you seize cash, you send a clear signal to criminals that they are being investigated.
That point I see as well. But wouldn’t the alternative be even worse for you from a privacy perspective? They keep the practice of scanning packages but rather than seizing the money, they send investigators after the intended recipient. That wouldn’t only dramatically increase the costs of law enforcement but also lead to innocents being supervised.
When you seize money from a tax evader a year before they evade tax by filing their fraudulent tax return, you actually sabotage the opportunity to catch them (it’s crime-prevention prevention). You can only catch them by recording the cash and letting it go, then auditing their tax using that information a year or two later.
Not all money transfers are taxable income. So if police knows that you received 10,000 in a box last year but didn’t declare it that doesn’t automatically mean you invaded taxes. The criminal could say, that it wasn’t their money and they gave it to someone else, declare it as a gift or a returned loan from a friend. They could also just say that the package was stolen from the porch and never arrived.
Furthermore, the recipient on the label may not be real person. Maybe the money is shipped to “Mr & Mrs Activist Punk” but the real criminal is waiting in front of the house to intercept the delivery.
All in all, I still think seizing big amounts of cash from deliveries is somewhat acceptable as long as…
- Police can provide statistics to underline that the practice is used by criminals in a significant manner.
- All cases are well-documented and no money is going to the policemen themselves.
- There is a reasonable limit (e.g. don’t seize 100 USD that aunt Marty sends to her nephew for his birthday).
- The sender and recipient are informed about the money being seized and have a chance to reclaim it if they can proof the legitimate background.
