Plz excuse my english .... my husband take 30000 pound with him without declaration and they taking money now and take him to the court its his money but he cant prouve like 100% cause he just sell a house in sirilanka but also the house was in his sister's name he trying now to prove it much as he can .... my question is if he cant prouve it wht is going to happen to him plz answer me soon as possible
- As I understand the OP, the money was transported from Sri Lanka to the Netherlands (that is, into the EU).
- £30,000 would be above the €10,000 limit which requires a declaration when it is transported into the EU. Failure to do so can lead to the detention or confiscation of the money and to other penalties.
Find a lawyer in the Netherlands.