Comprehensive services including the professional management, secure transportation, and logistics of cash and other valuable assets. These are typically provided by specialized companies that utilize armored vehicles and trained personnel to ensure the safe transfer of cash between financial institutions, retail locations, and other entities.
Main/
Cash Handling and Transport Services
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Code
PS0101
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Name
Cash Handling and Transport Services
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Version
1.0
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Category
Payment, Transfer & Remittance Services
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Created
2025-03-14
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Modified
2025-04-02
Related Techniques
- Criminals exploit professional cash transportation services to discreetly move large amounts of physical currency within national borders, avoiding the scrutiny typically associated with international routes.
- Illicit cash may be mingled with legitimate shipments, reducing the likelihood of detection and enabling bulk transfers from one region to another for subsequent structuring.
- Local couriers or transportation professionals physically ferry currency and valuables across borders, bypassing formal banking channels.
- Incremental or concealed shipments help avoid regulated reporting thresholds, fragmenting clear oversight of the illicit flows.