camilkuo asked in 旅遊其他:景點 · 10 years ago

辦觀光美簽去工作短期的問題

我知可能被抓但是我想了解下美國海關是如何查覺到我在那工作? 是當地銀行戶頭有錢匯入的原因嘛? 那麼他們怎可能有事沒事去查我的銀行戶頭呢? 又或是我自己用現金存進去的話?到底是什麼樣的依據讓他們抓人呢?

我大概只會去一兩個月而已, 因為對方急需用人且是很短期的而已

Update:

謝謝您回答

金錢存入銀行方面他們是看單筆的金額大小還是以一段時間內的金額斷續存入的次數來判斷有無問題呢?至於出境或入境海官是一萬usd以上才要申報, 那我把攜帶現金金額壓在一萬以內就沒問題了吧

我本來就在那裡工作過只是私人事情回台個幾年

這次只是回去幫他們而已

Update 2:

to gummybear

謝謝您回答

金錢存入銀行方面他們是看單筆的金額大小還是以一段時間內的金額斷續存入的次數來判斷有無問題呢?至於出境或入境海官是一萬usd以上才要申報, 那我把攜帶現金金額壓在一萬以內就沒問題了吧

我本來就在那裡工作過只是私人事情回台個幾年

這次只是回去幫他們而已

Update 3:

to Gary

Thanks for ur answering

So my bank account doesn't have anything to do with the immigration office? No matter how many times the money is deposited or withdrawn? and the amount? r u sure of that?

2 Answers

Rating
  • Gary
    Lv 7
    10 years ago
    Favorite Answer

    The U.S. Government does not enforce immigration law based on the money.

    Through regular inspection and intelligence gathering (reporting by others), the Immigration and Customs Enforcement catches the employers and illegal immigrants.

    However, CBP makes such "assumption" based on your entry pattern, such as:

    1. You have entered the U.S. close to 6 months.

    2. You are seeking re-entry from a prolong stay.

    3. You do not have enough money when entering the U.S.

    2011-05-11 15:17:46 補充:

    Tracking the money will be a extremely inefficient way for fighting illegal immigration (unless for human trafficking).

  • 10 years ago

    聽起來您的雇主是沒有資格幫您申辦合法工作簽證,拿旅行簽證去打工雇主與勞工雙方都違法,您的雇主公司現有員工或營業往來相關的人員如果知道了,無論是看老闆不順眼或看你不順眼就都可以去舉報,政府單位一旦接獲舉報有案必查.

    薪資若以現金支付的確是可以規避匯入帳戶的追蹤查緝,但在美國很少人會存提大金額,櫃台現金進出銀行都會注意關切要存款或提款人提出身分證明,其實這就違反了你拿觀光簽證怎麼會突然多出大筆現金收入的常理.

    最後,請注意,美國政府可能會一時失察`你抱著現金過海關也可以賭一賭運氣(被查到你沒申報或申報入美關少出美關多又無法舉出財源明目就會被沒收喔!),最常見的其實是黑吃黑`打黑工被雇主吃掉你不付帳的比例才更高咧....你工作期間若受傷生病之類的他也可以丟著你不管來個死不認帳.

    既然是短期又沒有長遠目標,大老遠跑一趟你的機票食宿與生活必需品都要一筆不小開支,勸您三思~

    Source(s): me
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