This definition appears very rarely
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Samples in periodicals archive:
Prepaid Access Cards - Bulk Cash Smuggling presented by James Wilson, Special Agent in Charge of Border Violence
The alternative is bulk cash smuggling, carrying suitcases of cash across the border from other places," Jonathan Schanzer, the vice president for research at the Foundation for Defence of Democracies and a former terrorism finance analyst at the United States Treasury, told the New York Times.
Both leaders expressed satisfaction with progress made and endorsed areas of further engagement in each of the Homeland Security Dialogue Sub-Groups, namely: (a) Megacities Policing; (b) Combating Illicit Finance, Bulk Cash Smuggling, and Counterfeiting; (c) Cybersecurity and Critical Infrastructure Protection; (d) Port, Border, Maritime, Transportation and Supply Chain Security; (e) Science and Technology Cooperation; and (f) Capacity Building.
was arrested today on charges of bulk cash smuggling and making false statements to a federal agency, announced Assistant Attorney General Lanny A.
Addressing a four-day workshop on the Interdiction and Investigation of Bulk Cash Smuggling (BCS) at Serena Hotel on Sunday, the minister said a handful of people were involved in stealing funds meant for development activities.
``For instance, some money launderers have switched to bulk cash smuggling after finding it harder to launder large amounts of money through financial institutions.
Rijock introduced himself to Congress saying: "My name is Kenneth Rijock, and I am a veteran of over one hundred domestic and international bulk cash smuggling operations, all of them successfully completed.
These checks that were first convetted from cash were ultimately mailed overseas to individuals in Jordan and Palestinian controlled territories, allowing the Defendants to avoid the legal requirements for moving money in excess of $10,000 overseas, otherwise known as bulk cash smuggling," the indictment said.