Services offered by postal and courier companies for the distribution, shipment, and delivery of letters, parcels, and packages domestically and internationally. These offerings often include various delivery speeds, tracking capabilities, and insurance options.
Main/
Mail and Courier Services
[]
Code
PS0038
[]
Name
Mail and Courier Services
[]
Version
1.0
[]
Category
Professional & Advisory Services
[]
Created
2025-03-14
[]
Modified
2025-04-02
Related Techniques
- Daigou coordinators exploit small-parcel or informal courier shipping to move consumer goods purchased with illicit funds across borders.
- Under-declared values, incomplete shipping documentation, or multiple recipient addresses obscure beneficial ownership and frustrate AML oversight.
- Criminals exploit postal or courier shipments to conceal and transport large sums of currency across borders.
- Misdeclared parcels and bribed officials enable evasion of customs checks, bypassing traditional financial controls.
- Allows criminals to ship currency as parcels or sealed packages, bypassing direct customs checks.
- Use of multiple shipments or mislabeling of package contents helps evade detection and exploit weaker inspection protocols.