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BORDER SERVICES OFFICERS - Powers and duties - Seizure and forfeiture of currency - Legislation - Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Wednesday, January 31, 2018 @ 6:07 AM  

Appeal by Williams from the dismissal of his summary judgment motion in his action for the return of United States (US) currency seized from him by a border services officer. In July 2015, Williams travelled eastbound from the US to Canada on the Blue Water Bridge. At the Canada Border Services Agency reporting station, Williams told the border services officer (officer) that he made a wrong turn and did not intend to enter Canada. The officer then asked Williams standard questions, including whether or not he...