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SS-10953/2011-KBH ECLI:DK:KBH:2023:SS0000000500 Generato dall'IA

Court dismissed customs violation charge for undeclared cash exceeding statutory declaration limits.

Numero d'incarto SS-10953/2011-KBH
Autorità giudiziaria
Giurisdizione Danimarca (DK)
Data della decisione
Esito del giudizio Respinto (Dismissed)
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Sintesi Legislator

Generato dall'IA

The court dismissed the defendant's charge for violating the Customs Act by failing to declare cash totaling over 10,000 USD upon departure. The prosecution alleged the defendant carried 22,000 USD and 23,500 euros without reporting them to customs authorities. The court ruled that the defendant had already declared the funds in a prior transaction, thereby negating the element of intentional concealment required for the offense.

Regesto Legislator

Generato dall'IA

Customs Act § 79; § 79 stk. 2: A violation of the customs declaration obligation is not established if the undeclared funds were previously declared in a separate transaction, as the intent to conceal is absent.

Parole chiave

Generato dall'IA
Customs Act violation cash declaration limits intentional concealment prior transaction defense customs authority reporting flussi finanziari illeciti pagamenti transfrontalieri fuga di capitali

Disposizioni normative citate

Generato dall'IA
Customs Act § 79
Customs Act § 79 stk. 2
Generato dall'IA
SS-3367/2008-VIB
Court dismissed charges of money laundering and terrorist financing due to insufficient evidence of intent.
SS-4101/2022-KBH
Court imposes 60-day prison sentence and deportation for intentional breach of permanent entry ban.
BS-3764/2022-KBH
Court dismisses tenant's claim for 90,000 DKK against landlords regarding lease termination costs.
SS-10615/2022-ODE
Danish court convicts defendant of money laundering and orders deportation with permanent entry ban.
SS-5299/2016-FRB
Court orders seizure of defendant's assets post-conviction and awards legal fees to defense counsel.

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Testo completo

Tiltalte for overtrædelse af toldlovens § 79 ved i forbindelse med udrejse via Københavns Lufthavn, at have medtaget 22.000 USD og 23.500 euro uden at have angivet pengene over for told- og skatteforvaltningen