2021

Strategic Analysis Product on Patterns, Trends and Alerts related to the Physical Transportation of Cash and Bearer Negotiable Instruments in The Region

The document presents the results of a strategic analysis on the physical transportation of cash and negotiable instruments in the region, following GAFILAT parameters. It is organized into five chapters: methodology, international and regional context, current situation in the region, analysis of SICORE Network data, conclusions, and recommendations. It is based on information from the GAFILAT Operational Analysis Working Group, exercises monitoring cross-border money traffic, responses to a questionnaire, and data from the SICORE Network.

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