Smugglers Caught Attempting to Transport EUR70,000 from Germany to Iraq

Düsseldorf - A recent operation by customs authorities in Düsseldorf has led to the apprehension of two unemployed men from the Netherlands who attempted to smuggle EUR70,000 out of Germany, destined for Iraq. The incident occurred on April 21, 2025, when the two men, aged 35 and 36, were traveling with three other adults and a child.

During a routine security check conducted by the Federal Police, the men drew suspicion and were subsequently handed over to customs officials, who are responsible for monitoring the transportation of cash.

Upon further inspection, authorities discovered that the 36-year-old Iraqi national was carrying EUR50,000 in a messenger bag, while the 35-year-old Afghan man had an additional EUR20,000. The cash was notably divided into smaller denominations, which raised further concerns.

Despite the significant amounts of money being transported, the luggage checked in by the individuals showed no irregularities. When questioned, the 35-year-old claimed that all the money belonged to him but was unable to provide a satisfactory explanation for the presence of the other individual with a portion of the funds. He asserted that he had intended to declare the money prior to departure; however, he claimed he could not locate the customs office.

In light of the circumstances, customs officials initiated proceedings against both men for failing to declare the cash and for potential money laundering activities. As a result, the entire sum of money was confiscated.

This event underscores the ongoing efforts of customs authorities to combat illicit financial activities and ensure compliance with regulations regarding the transportation of large sums of cash across international borders.