{"id":630,"date":"2023-01-31T05:50:01","date_gmt":"2023-01-31T09:50:01","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=630"},"modified":"2024-06-10T05:56:31","modified_gmt":"2024-06-10T09:56:31","slug":"germany-conviction-for-exporting-cash-to-russia","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2023\/01\/31\/germany-conviction-for-exporting-cash-to-russia\/","title":{"rendered":"Germany &#8211; conviction for exporting cash to Russia"},"content":{"rendered":"<p>An individual has today been convicted of exporting \u20ac11,000 in physical currency from Germany to Russia in breach of Art 5(i)1 of EU Regulation 833\/2014.<\/p>\n<p>The individual asserted that he was carrying the currency for the purposes of receiving dental treatment in Kaliningrad.<\/p>\n<p>The judgment takes the view that the exception permitting some cash to be carried &#8220;should &#8230; be interpreted narrowly&#8221;, and that the Commission&#8217;s FAQs are a means of discerning the intention of the legislator.<\/p>\n<p>He was fined \u20ac4,500 and the balance of the cash above the \u20ac500 threshold was confiscated.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>An individual has today been convicted of exporting \u20ac11,000 in physical currency from Germany to Russia in breach of Art 5(i)1 of EU Regulation 833\/2014. The individual asserted that he was carrying the currency for the purposes of receiving dental treatment in Kaliningrad. The judgment takes the view that the exception permitting some cash to &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2023\/01\/31\/germany-conviction-for-exporting-cash-to-russia\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Germany &#8211; conviction for exporting cash to Russia&#8221;<\/span><\/a><\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[78,71],"tags":[12,25,18,34],"ppma_author":[7],"class_list":["post-630","post","type-post","status-publish","format-standard","hentry","category-78","category-financial-services","tag-fine","tag-germany","tag-russia","tag-trade-sanctions"],"authors":[{"term_id":7,"user_id":656,"is_guest":0,"slug":"mhandley","display_name":"Mark Handley","avatar_url":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2023\/09\/handleymark-100x100.jpg","0":null,"1":"","2":"","3":"","4":"","5":"","6":"","7":"","8":""}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/630","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/users\/656"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/comments?post=630"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/630\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=630"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=630"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=630"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=630"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}