Meaning Cash couriers
What does Cash couriers mean? Below you find one meaning for the word Cash couriers You can also add a definition of Cash couriers yourself

1

0 Thumbs up   0 Thumbs down

Cash couriers


People who physically transport cash on their person, internally or as part of their luggage between international jurisdictions. Couriers may be directly connected to the criminal activity and proceeds of crime, or they may be third parties (mules) recruited specifically for the task of moving the money offshore.
Source: austrac.gov.au (offline)




<< NIBRS Cross-border movement of physical currency reports >>