On November 30, 2015, the Financial Action Task Force published a report on money laundering through physical transportation of cash. The report, dated October 2015, analyzes input received from over 60 countries which identifies methods used by criminals to transport funds across borders. The report sets out real examples illustrating such methods and identifies the challenges that national law enforcement entities face to discover money laundering via the physical transportation of cash.

The report is available at: http://www.fatf-gafi.org/media/fatf/documents/reports/money-laundering-through-transportation-cash.pdf.