# Cash transactions

- Canonical URL: https://www.gerhardmerk.de/cash-transactions
- Post ID: 593462
- Modified: 2023-07-25T21:01:12+00:00
- Language: en

## Definition

In the language of central banks, the - personal transport either by oneself or by others or - dispatch (letter mail) of paper money and coins from one country to another. The statistical recording of these transactions in the context of the balance of payments is extremely difficult, especially in the euro area. - See tender obligation, banknote circulation, banknote value restriction, cash control, currency in circulation, valuability, foreign exchange control, euro area, Financial Intelligence Unit, hawala, means of travel, underground banking. - Cf. Monthly Report of the Deutsche Bundesbank of March 2005, p. 39 and, because of the risk of money laundering on this channel, also the respective annual report of BaFin. Attention: The financial encyclopedia is protected by copyright and may only be used for private purposes without express consent! University Professor Dr. Gerhard Merk, Dipl.rer.pol., Dipl.rer.oec. Professor Dr. Eckehard Krah, Dipl.rer.pol. E-mail address: info@ekrah.com https://de.wikipedia.org/wiki/Gerhard_Ernst_Merk https://www.jung-stilling-gesellschaft.de/merk/ https://www.gerhardmerk.de/

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