bulk cash

Mexico also has had limited success at seizing bulk cash shipments.

We must pass the international money laundering bill and the bulk cash smuggling legislation.

Authorities have also targeted bulk cash smuggling in both directions that finances criminal organizations.

The resolution expresses concern that these bulk cash transfers may be used to evade sanctions.

Full reconciliation of cash activity including bulk cash transfers from existing managers.

Both are in federal custody in Nevada on charges related to bulk cash smuggling.

The Obama administration has identified targeting bulk cash smuggling as part of its broader effort to fight transnational crime.

Bulk cash smuggling and placement through cash-intensive businesses is one typology.

Moreover, to search a bulk cash shipment, U.S. investigators need a warrant.

The money is there, bulk cash.

For certain types of bulk cash handling equipment, the test money units may represent bundled or rolled currency.

It attempts to prevent bulk cash smuggling and allows for forfeiture in currency reporting cases.

More than $4bn in bulk cash was also transported from Mexican banks to Wachovia accounts.

As Mexico has tightened controls against bulk cash deposits, they have surged in Guatemala.

This method, called "bulk cash," is largely untraceable.

Nor do they check Mexico-bound vehicles for bulk cash or smuggled weapons headed to the drug cartels.

Asset purchases with bulk cash Individuals purchase big-ticket items such as jewellery, cars, boats and real estate.

And officials in December announced the expansion of a bulk cash smuggling center in Vermont.

It called them the largest bulk cash container seizures in Colombia and the largest for the agency since its inception.

The charges of money laundering, bulk cash smuggling, and false declaration carry a five-year maximum prison sentence.

Both direct encashment and the Bulk Cash Withdrawal Scheme offer cost benefits.

The Justice Department probe is linked to bulk cash the bank received from money-changing firms in Mexico, the source said.

Experts say that bulk cash seizures are often random or lucky, based on a tip-off or a suitcase inspection.

The United States believes North Korea gets huge amounts of money from abroad through "bulk cash transfers."

Specifically, the crackdown has made bulk cash smuggling -- the key to Hamas's financial independence -- exceedingly difficult.