Toronto Pearson International Airport saw an unusual scene last week when customs officers detained two female passengers arriving from Europe. Routine screening turned into a full inspection after officials noticed irregularities on the X-ray scanner, revealing bundles of currency wrapped in clothing. Authorities confirmed that the women were carrying more than one million dollars combined, hidden inside checked luggage.
According to the Canada Border Services Agency, the women—aged 32 and 41—failed to declare their cash upon entry. Officers reportedly discovered 982,000 Canadian dollars and 186,000 euros distributed across four suitcases. Under Canadian law, travellers must declare amounts exceeding $10,000 CAD. The failure to do so can trigger investigations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
Officials emphasized that while carrying large sums of money is not a crime, failure to declare it raises serious red flags. The seized funds have been retained pending an investigation to determine their origin. A CBSA spokesperson stated that initial questioning did not yield consistent answers, prompting further cooperation with the Royal Canadian Mounted Police financial-crime unit.
Sources at the airport say the discovery caused temporary delays at customs as authorities followed strict containment protocols. Other passengers described the inspection area as tense but professional, with officers maintaining calm while escorting the suspects to a secure room for questioning. The women were later released pending further investigation but may face fines or criminal charges depending on the outcome.
Financial investigators are now tracing the cash’s source and destination. The case has sparked debate among travel-law experts about whether current declaration rules and penalties are sufficient deterrents. Legal analysts note that many travellers underestimate the seriousness of non-declaration, often believing they can split funds between companions without triggering reporting requirements.
For now, CBSA officials are reminding all international passengers to report any sum above $10,000 CAD to avoid similar complications. The agency has pledged continued vigilance as global travel rebounds. The case serves as a reminder that transparency at the border not only prevents potential laundering but also safeguards Canada’s reputation for secure and lawful international travel.