Cash couriers

C. Cash couriers

SR IX. Cash Couriers

Exclude any kind of communications except through couriers.

The murder of the couriers. What has been done?

Too bad about those two German couriers, wasn't it?

I have to get couriers out while there's still time.

In 2004, a ninth special recommendation, on cash couriers, was adopted.

Fully implement FATF Special Recommendation 9, which directly concerns cash couriers.

Two German couriers carrying official documents murdered on train from Oran.

Two German couriers were found murdered in the desert. The unoccupied desert.

Has there been no report from the couriers sent to bring Adonijah?

The French couriers had over 120 kilograms of diplomatic mail in the plane.

Improving ways to identify and block the use of couriers and human exchanges.

Charges for parcel services through special couriers are approximately US 1.75 per pound.

I heard a rumor those two German couriers were carrying letters of transit.

(Travis) We have no idea if any of our couriers made it out.

A recommended international standard on cash couriers was agreed by FATF in October 2004.

Some have been recruited by international networks, and serve as their couriers or intermediaries.

In a few minutes you'll see the arrest of the man who murdered your couriers.

The charge of accessory to the murder of the couriers from whom the letters were stolen.

This day, I have sent couriers to every part of our country to every city and village.

In October 2004, FATF introduced its ninth special recommendation dealing with cash couriers (see also para. 26 above).

On 22 October 2004, FATF issued a ninth special recommendation involving cash couriers, which the Team also endorses.

The three important informal sectors focused on by the FA TF are charities, alternative remittance systems (ARS), and cash couriers.

For 1992, costs for distribution of information material amounted to US 256,000 (including costs for pouches, special couriers and other related services).

It is not enough to arrest couriers and other minor figures we must direct our efforts at the key figures of criminal organizations.

Improve Australia's terrorism financing regime through strengthening criminalisation of the financing of terrorism, ensuring coverage of alternative remittance dealers, wire transfers and cash couriers.

Our law enforcement authorities have periodically apprehended non Fiji citizens who were involved in efforts to transport hard drugs, using couriers or unaccompanied packages.

So the couriers passed from city to city through the country of Ephraim and Manasseh, even to Zebulun but they ridiculed them, and mocked them.

The Monitoring Team recommends that the Security Council and the Committee urge States to adopt countermeasures against cash couriers, such as the ones proposed by FATF.

The international community has had the foresight to expand and apply its AMLI CFT regime to informal financial systems, like charities, alternative remittance systems and cash couriers.

So the couriers who rode on royal horses went out, hastened and pressed on by the king's commandment. The decree was given out in the citadel of Susa.

There is little doubt that Al Qaida makes use of cash couriers for the purposes of financing its activities and supporting its operatives (see box 1 and annex IV).

Under the UK dangerous goods regulations, couriers have to be notified in advance of transfers of Category A pathogens, and records of these transfers must be kept for at least 4 years.

Despite the impact of stricter banking regulation, terrorists are believed by many States to continue to move money between jurisdictions and it is assumed that they may use cash couriers to do so.

Couriers may deliberately carry less than the reportable amount, but the reporting obligation is still important in that it provides law enforcement and border authorities with the impetus and legal basis to look for them.

As a premium service, couriers are usually more expensive than standard mail services, and their use is normally limited to packages where one or more of these features are considered important enough to warrant the cost.

The couriers went forth in haste by the king's commandment, and the decree was given out in the citadel of Susa. The king and Haman sat down to drink but the city of Shushan was perplexed.

Also, methods based on hand delivery (including through couriers) still represent 17 of all transfers to Latin America and even more for transfers to African countries (estimated at half of the transfers to Mali for instance).

Cooperate in developing ways to detect and prevent international transfers of money or monetary instruments using couriers, funding exchanges, and other methods of funding terrorists that do not require formal international transfers through banks or other recognized institutions.

But we do know that because of increased monitoring of the international banking system, terrorists are increasingly being forced to use couriers to move money around the world some have been arrested with concerted international action, more arrests will undoubtedly follow.

Cash couriers, alternative remittance systems and charities can all be exploited to finance terrorism, and the challenge for the international community lies in finding a proper balance between restricting the flow of money to terrorists and allowing legitimate transactions to continue freely.

The Team believes that when money crosses borders it does so most commonly by cash couriers and through informal remittance systems, though electronic transfers may be made between operatives who are thought not to have come to the attention of the authorities.

In Brazil, the homicide rate among youth has increased by 77 per cent in the past 10 years, linked primarily to the proliferation of firearms and drug trafficking an estimated 20,000 children and youth 10 16 years of age act as drug couriers.