EP1766587B1 - Sicheres transportverfahren für wertdokumente und wertgegenstände sowie behälter zur ausführung dieses verfahrens - Google Patents

Sicheres transportverfahren für wertdokumente und wertgegenstände sowie behälter zur ausführung dieses verfahrens Download PDF

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Publication number
EP1766587B1
EP1766587B1 EP05783754A EP05783754A EP1766587B1 EP 1766587 B1 EP1766587 B1 EP 1766587B1 EP 05783754 A EP05783754 A EP 05783754A EP 05783754 A EP05783754 A EP 05783754A EP 1766587 B1 EP1766587 B1 EP 1766587B1
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EP
European Patent Office
Prior art keywords
container
boxes
documents
items
sender
Prior art date
Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
Not-in-force
Application number
EP05783754A
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English (en)
French (fr)
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EP1766587A1 (de
Inventor
Laurence Vohnout-Marle
Thierry Sikora
Current Assignee (The listed assignees may be inaccurate. Google has not performed a legal analysis and makes no representation or warranty as to the accuracy of the list.)
Oberthur Cash Protection SA
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Oberthur Cash Protection SA
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Publication date
Application filed by Oberthur Cash Protection SA filed Critical Oberthur Cash Protection SA
Publication of EP1766587A1 publication Critical patent/EP1766587A1/de
Application granted granted Critical
Publication of EP1766587B1 publication Critical patent/EP1766587B1/de
Not-in-force legal-status Critical Current
Anticipated expiration legal-status Critical

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Classifications

    • G—PHYSICS
    • G07—CHECKING-DEVICES
    • G07D—HANDLING OF COINS OR VALUABLE PAPERS, e.g. TESTING, SORTING BY DENOMINATIONS, COUNTING, DISPENSING, CHANGING OR DEPOSITING
    • G07D11/00—Devices accepting coins; Devices accepting, dispensing, sorting or counting valuable papers
    • G07D11/10—Mechanical details
    • G07D11/12—Containers for valuable papers

Definitions

  • the present invention relates to a secure transport method, from a site of departure to a destination site, of documents or valuables, such as payment means, banknotes, checks or bank cards, enclosed in a container which, in the event of a break-in or attempted break-in, causes their degradation or destruction by appropriate means.
  • a secure transport method is known from the document FR2478040 according to which valuables are arranged by the sender inside a box having security means able to reveal by destroying or deteriorating any break-in or attempted break-in of said boxes by a person other than the sender or the recipient.
  • a box is described in the document WO00 / 08287 , comprising a body, an articulated lid and complementary closure means disposed respectively on the lid and on one of the edges defining the opening of the body.
  • the documents or valuables are contained in a secure protection enclosure, whose opening triggers a pyrotechnic charge housed in the enclosure lid.
  • the deflagration of said charge then causes the opening of tanks contained in the protective enclosure, said tanks containing a liquid destruction or marking.
  • the liquid then spreads over the documents or valuables housed inside the enclosure, rendering them unusable or legally identifiable.
  • the recipient namely the staff of the central fund, is then responsible for opening and emptying the container, and then to record the money extracted from the container.
  • the recipient namely the staff of the central fund
  • the recipient is then responsible for opening and emptying the container, and then to record the money extracted from the container.
  • discrepancy between the amount transferred by the shipper and the amount found in the count, it is not possible to determine the liability of the conveyor.
  • this discrepancy results in fact from a counting error of the sender or the recipient and not from a malicious act of the fund carrier.
  • the sender is in charge of positioning the documents or valuables in the container and closing said container before its transfer, carried out by the conveyor, and it carries out, possibly, the work in several steps. Indeed, it may be necessary to dispose the funds in the container in several operations and therefore to leave the container open and unattended for a period of time in the secure and controlled environment to consolidate all funds to be transported. During this period of time when the sender centralizes the funds, a third person, who can access the secure and controlled place, may possibly steal part of the funds without the sender being able to detect the disappearance of said funds unless carrying out a control. global at the last moment, just before closing the container.
  • the recipient Following the transfer of the container, the recipient is generally not able to immediately return said container to the conveyor. Indeed, the recipient is the only one authorized to open the container, then remove the funds and count them before disposing in a safe. The response time would require unnecessarily immobilizing the conveyor for the sole purpose of returning the container immediately. It is therefore necessary to use several sets of containers to overcome this disadvantage and to be able to release the conveyor as soon as the transfer is made, the latter recovering the present container during the subsequent transfer of the base.
  • the object of the invention is therefore to propose a method for the secure transport of documents or valuables that do not have the disadvantages of the prior art and, in particular, to guarantee the inviolability of documents or valuables during all periods of time. the steps of transferring the starting site to the arrival site, any attempt to steal said documents or said valuables being detectable on said documents or valuables and / or on a means for containing said documents or valuables when transport in a container, said means being manipulated only by the sender or the recipient.
  • Another object of the present invention is to allow the sender to pre-prepare the documents or valuables and leave them in a secure place without risk of theft, waiting for the arrival of the conveyor which is provided with the container for receiving said documents or valuables or the means containing them, then to allow the recipient to return the container to the conveyor immediately after its opening and after the extraction of the documents or valuables or the medium containing them that can remain temporarily store at the recipient without risk of being stolen.
  • Another object of the invention is also to propose a container that can be used in the context of a method of secure transport of documents or valuables, said container guaranteeing inviolability of documents or valuables, in particular by making it detectable or visible any break-in or attempted break-in between a starting site and an arrival site.
  • FIG. 1 it is schematically represented all the steps of the method for the secure transfer of funds from a place of departure, corresponding to the location of the sender 10, to a place of arrival, corresponding to the location recipient 30, the transfer being operated by a conveyor 20.
  • the sender 10 and the recipient 30 can be any user of monetary values.
  • the sender 10 will be a supermarket and the recipient 30 a bank.
  • a first step 11 the monetary values 2 are first taken by the sender 10 in a trunk 1 placed at the place of departure and containing the money reserve of the sender 10, and then placed in one or more boxes 3.
  • These boxes 3 will have dimensions compatible with the funds to be transferred and with the interior storage space of a secure container 4 may accommodate one or more boxes 3. It is also advantageous to provide as many boxes 1 of different monetary values 2, and this, in order to allow a sorting operation of the monetary values 2 by the sender 10 prior to step 11 and thus facilitate the counting of the monetary values 2 at the place of arrival by the recipient 30.
  • the sender 10 closes in a second step 12 or the boxes 3 with the closure devices integrated in the box or boxes 3, said closure devices having the feature of to be inchtmontables without breakage.
  • This feature makes it possible in particular to detect any break-in or attempted break-in of a box 3 before the sender has positioned it in the container, supplied by the conveyor, or after the addressee has extracted it from the container. is returned to the conveyor by the recipient, it causing a partial or total destruction of the closure devices of the box 3.
  • the box or wells 3 properly closed are then positioned and enclosed in the container by the sender who activates the container, said container being then supported by the conveyor 20 which transfers it to the recipient.
  • the sender 20 disposes the box or boxes 3 in one or more secure containers 4, said containers 4 being capable of causing a degradation of their contents during a break-in or an attempted break-in.
  • the sender When closing the container by the sender, it activates the degradation means that can be disabled only by the recipient when receiving containers.
  • containers 4 having identical or similar characteristics to those described and claimed in the patent.
  • EP 188.155 previously cited. Only the recipient will in principle be able to open said containers 4 without causing degradation of their content. This may result in particular from the use of suitable opening means, such as a key or an access code, held by the sole recipient.
  • the conveyor 20 disposes said containers 4 inside a conveying vehicle 5.
  • the conveyor 20 will therefore transfer, by means of this conveying vehicle 5, the containers 4 from the place of departure of the sender 10 to the place of arrival of the recipient 30, the places of departure and arrival being considered as safe places in the secure transport method according to the invention.
  • the conveyor 20 discharges the conveying vehicle 5 and entrusts the container or containers 4 to the recipient who performs, in a first step 31, the deactivating and opening said containers 4 to remove the boxes 3 and control them, in case a third person, and in particular the conveyor, fraudulently obtained the access codes to the container.
  • the boxes 3 are the responsibility of the recipient 30 who can then easily see if any break-in or attempted break-in occurred at the boxes 3 by checking the closing state of each of the boxes 3.
  • the recipient 30 can immediately return the containers 4 to the conveyor and then, in a second step 32, he will open the boxes 3 either by breaking the closing devices provided on this level on the boxes. 3, or using a suitable opening means, key type or chip card adapted to a lock or slot disposed around the perimeter of the box or boxes 3, or identification code, numeric or alphanumeric , to be introduced using a keyboard included or connected to the boxes 3.
  • a final step 33 it operates to count the monetary values 2 contained in the boxes 3 and places these monetary values 2 inside a storage place 1, of the vault or vault type protected by an armored door. for example.
  • the transport method as described above thus allows to ensure a certain inviolability of the documents or valuables to transport, in particular vis-à-vis anyone other than the sender 10 or the recipient 30.
  • tray 3 With reference to the figure 2 , it is also shown a possible variant of tray 3 that can be used in a secure method of transporting documents or valuables according to the invention.
  • This box 3 essentially comprises a parallelepiped body 6, having an opening allowing the insertion of values inside the box 3, a cover 7 articulated on one of the edges delimiting the opening of the body 6 and likely to close said opening, said cover 7 being formed at least partially of a burnable, tearable, permeable and / or occulting veil 8, complementary closure means disposed respectively on the cover 7 and on one of the edges delimiting the opening of the body 6, said closure means being capable of being destroyed or deteriorated during a break-in or attempted break-in of the box 3.
  • these closing means consist of a first element 9 arranged projecting on the upper edge of the body 6 and a second element 9 'arranged projecting on the lower edge of the lid 7 and coming to abut the first tubular element 9 when the closing of the box 3, the elements 9 and 9 'respectively comprising a hollow interior space with square or round section, the interior space of said first and second elements 9 and 9' ultimately defining a housing capable of accommodating a pin 9 "assembly pin will have the particular feature of being breakable or frangible in case of attempted lifting of the lid 7 relative to the body 6 in the closed position of the box 3.
  • the maintenance position of the assembly pin 9 "inside the housing defined by the first and second tubular elements 9 and 9 ' may in particular result from a strong introduction of the go 9 "inside the housing, the diameter of the pin 9" being then greater than the diameter of the housing, or by any mechanical locking device arranged to inside the dwelling. It will further be advantageous to assign a unique serial number to each assembly pin 9 “and write this number on said pins 9", so as to avoid the replacement of a pin 9 "by another once box 3 opened fraudulently.
  • the burnable, tearable, permeable and / or occulting veil 8 of the lid 7 will moreover be capable of being burned, torn or penetrated by a pyrotechnic charge, a chopper cord and / or a liquid of destruction or marking contained therein containers 4 during a break-in or an attempted break-in of said containers 4, as mentioned in the patent EP 188.155 , this operation being accompanied by a destruction, or a marking, partial or total of the monetary values contained in the box 3.

Landscapes

  • Physics & Mathematics (AREA)
  • General Physics & Mathematics (AREA)
  • Details Of Rigid Or Semi-Rigid Containers (AREA)
  • Auxiliary Devices For And Details Of Packaging Control (AREA)
  • Packages (AREA)
  • Supplying Of Containers To The Packaging Station (AREA)
  • Control And Safety Of Cranes (AREA)
  • Burglar Alarm Systems (AREA)
  • Pinball Game Machines (AREA)
  • Cartons (AREA)

Claims (10)

  1. Verfahren zum gesicherten Transport von Wertunterlagen bzw. Wertobjekten (2), insbesondere Zahlungsmitteln, Banknoten, Schecks oder Kreditkarten von einem Ausgangsort zu einem Zielort, wobei die Wertunterlagen bzw. Wertobjekte in einem Behälter (4) befördert werden, in dem sie bei einem Aufbruch bzw. Aufbruchversuch durch geeignete Mittel unbrauchbar gemacht werden, während das Verfahren so ausgelegt ist, dass die Wertunterlagen bzw. Wertobjekte (2) von einem Transportbetrieb (20) zwischen einem Absender (10) und einem Empfänger (30) befördert werden, dadurch gekennzeichnet, dass das Verfahren aus folgenden Schritten besteht:
    - Lagerung der Wertunterlagen bzw. Wertobjekte (2) in einer oder mehreren Kassetten (3) beim Absender (10), wobei die Kassette(n) (3) Sicherungsvorrichtungen (9, 9', 9'') besitzen, mit denen bei einem Aufbruch bzw. Aufbruchversuch durch eine andere Person als den Absender (10) oder Empfänger (30) durch geeignete Mittel zerstört bzw. beschädigt werden, wobei die Sicherungsvorrichtungen (9, 9', 9") aus Mitteln zum Verschließen der Kassette(n) (3) bestehen,
    - Lagerung der Kassette(n) (3) in einem Außenbehälter (4),
    - Beförderung des Außenbehälters (4) zum Empfänger (30) durch einen Transportbetrieb (20).
  2. Verfahren nach dem vorhergehenden Anspruch, dadurch gekennzeichnet, dass die erste Sicherungsvorrichtung (9, 9', 9") aus bruchfähigen Bolzen besteht, mit denen die Verbindung zwischen dem Deckel (7) und dem restlichen Kassettengehäuse (6) hergestellt wird.
  3. Verfahren nach einem der vorhergehenden Ansprüche, dadurch gekennzeichnet, dass zum Öffnen der Kassette(n) (3) ohne Zerstörung bzw. Beschädigung der ersten Sicherungsvorrichtung (9, 9', 9'') eine spezielle Öffnungsvorrichtung verwendet wird, über die ausschließlich der Empfänger (30) bzw. der Absender (10) verfügt.
  4. Verfahren nach dem vorhergehenden Anspruch, dadurch gekennzeichnet, dass die spezielle Öffnungsvorrichtung aus einem Schlüssel besteht, der in ein außen an der bzw. den Kassetten (3) angebrachtes Schloss passt.
  5. Verfahren nach Anspruch 3, dadurch gekennzeichnet, dass die spezielle Öffnungsvorrichtung aus einem Zahlen- oder Buchstabencode besteht, der mit einer an oder in der bzw. den Kassetten (3) angebrachten oder damit verbundenen Tastatur eingegeben wird.
  6. Verfahren nach einem der vorhergehenden Ansprüche, dadurch gekennzeichnet, dass bei einem Aufbruch bzw. Aufbruchversuch die Zerstörung bzw. Markierung der Wertunterlagen bzw. Wertobjekte (2) in der bzw. den Kassetten (3) durch eine zweite Sicherungsvorrichtung am Außenbehälter (4) bewirkt wird, so dass diese Wertunterlagen bzw. Wertobjekte (2) unbrauchbar gemacht bzw. eindeutig identifizierbar werden.
  7. Verfahren nach einem der vorhergehenden Ansprüche, dadurch gekennzeichnet, dass die zweite Sicherungsvorrichtung aus einer am Deckel des Außenbehälters (4) angebrachten pyrotechnischen Kette besteht, die aus einem Mittel zum Erkennen des Aufbruchs bzw. Aufbruchversuchs am Außenbehälter (4) sowie einer Sprengladung und einem Zünder besteht.
  8. Verfahren nach einem der vorhergehenden Ansprüche, dadurch gekennzeichnet, dass bei einem Aufbruch Außenbehälters (4) bzw. bei einem Aufbruchversuch ein am Deckel des Außenbehälters (4) angebrachter Behälter mit einem chemischen Produkt in Form einer nicht brennbaren und nicht explosiven Flüssigkeit unter der Wirkung der zweiten Sicherungsvorrichtung so geöffnet wird, dass die in ihm enthaltene Flüssigkeit ins Innere der Kassette (3) gelangt, wodurch die Wertunterlagen bzw. Wertobjekte (2) in der Kassette (3) unbrauchbar gemacht werden.
  9. Kassette (3) zur Aufnahme von Wertunterlagen bzw. Wertobjekten (2), insbesondere Zahlungsmitteln, Banknoten, Schecks oder Kreditkarten, die bei einem verfahren zum gesicherten Transport von Wertunterlagen bzw. Wertobjekten (2) nach einem der vorigen Ansprüche verwendet wird, dadurch gekennzeichnet, dass sie aus
    - einem vorzugsweise quaderförmigen, mit einer Öffnung versehenen Kassettengehäuse (6) zur Aufnahme von Wertunterlagen bzw. Wertobjekten (2) im Inneren der Kassette (3) besteht,
    - einem schwenkbar an einem der die Öffnung des Kassettengehäuses (6) begrenzenden Ränder befestigten Deckel (7) besteht, mit dem die Öffnung verschlossen werden kann, wobei der Deckel (7) mindestens teilweise aus einem brennbaren, zerreißbaren, durchlässigen und/oder abdeckenden Gewebe (8) besteht,
    - zusätzlichen Verschließmitteln (9, 9', 9") besteht, die jeweils am Deckel (7) und an einem der die Öffnung des Kassettengehäuses (6) begrenzenden Ränder angebracht sind, wobei die Verschließmittel (9, 9', 9'') aus bruchfähigen Bolzen bestehen.
  10. Kassette (3) nach dem vorhergehenden Anspruch, dadurch gekennzeichnet, dass jeder bruchfähige Bolzen (9'') eine Markierung besitzt, mit der er von den anderen Bolzen unterschieden werden kann.
EP05783754A 2004-06-30 2005-06-28 Sicheres transportverfahren für wertdokumente und wertgegenstände sowie behälter zur ausführung dieses verfahrens Not-in-force EP1766587B1 (de)

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
FR0407214A FR2872613B1 (fr) 2004-06-30 2004-06-30 Procede de transport securise de documents ou d'objets de valeurs et caissette utilisable lors de la mise en oeuvre dudit procede
PCT/FR2005/001628 WO2006016027A1 (fr) 2004-06-30 2005-06-28 Procede de transport securise de documents ou d’objets de valeur et caissette utilisable lors de la mise en œuvre dudit procede

Publications (2)

Publication Number Publication Date
EP1766587A1 EP1766587A1 (de) 2007-03-28
EP1766587B1 true EP1766587B1 (de) 2008-08-13

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EP05783754A Not-in-force EP1766587B1 (de) 2004-06-30 2005-06-28 Sicheres transportverfahren für wertdokumente und wertgegenstände sowie behälter zur ausführung dieses verfahrens

Country Status (7)

Country Link
US (1) US20090188214A1 (de)
EP (1) EP1766587B1 (de)
AT (1) ATE404957T1 (de)
CA (1) CA2572368A1 (de)
DE (1) DE602005008969D1 (de)
FR (1) FR2872613B1 (de)
WO (1) WO2006016027A1 (de)

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USD765908S1 (en) 2013-12-20 2016-09-06 Retro Brands, Llc E-liquid dispenser and bottle combination
WO2015094983A1 (en) * 2013-12-20 2015-06-25 Retro Brands, Llc E-liquid dispenser
CN104839977B (zh) * 2015-04-28 2017-09-22 百度在线网络技术（北京）有限公司 智能箱包及智能箱包中物品的损毁方法
DE102017006281A1 (de) * 2017-07-03 2019-01-03 Giesecke+Devrient Currency Technology Gmbh Vorrichtung und Verfahren zum Befüllen von Behältern mit Wertdokumenten, insbesondere Banknoten, sowie Wertdokumentbearbeitungssystem
CN109279138A (zh) * 2018-09-24 2019-01-29 昆山登之旺精密模具有限公司 一种可视折叠周转箱
US11511921B1 (en) * 2019-07-19 2022-11-29 Todd Wikstrom Tamper-evident container lock
CN113306875B (zh) * 2021-06-11 2022-11-22 江西时代包装供应链管理有限公司 一种易开启安全金属包装容器
CN114932767A (zh) * 2022-04-29 2022-08-23 金川集团股份有限公司 行政管理用带有防盗功能的重要机密文件储存夹

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Also Published As

Publication number Publication date
US20090188214A1 (en) 2009-07-30
ATE404957T1 (de) 2008-08-15
DE602005008969D1 (de) 2008-09-25
WO2006016027A1 (fr) 2006-02-16
FR2872613A1 (fr) 2006-01-06
EP1766587A1 (de) 2007-03-28
FR2872613B1 (fr) 2007-03-30
CA2572368A1 (fr) 2006-02-16

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