X-ray Powder Diffraction for Characterization of Raw Materials in Banknotes

J Forensic Sci. 2017 Jul;62(4):962-970. doi: 10.1111/1556-4029.13392. Epub 2017 Jan 25.

Abstract

We report about the X-ray powder diffraction characterization of crystalline materials used to produce genuine and counterfeit banknotes, performed with a single-crystal diffractometer that permits fast and nondestructive measurements in different 0.5-mm sized areas; 20-euro denomination genuine banknotes were analyzed, and results were compared with counterfeit banknotes. The analysis shows that the papers used to print real banknotes are composed, as expected, of cotton-based cellulose and titanium dioxide as crystalline additive, but different polymorphs of TiO2 for different emission countries are evidenced. The counterfeit banknotes are composed of cellulose based on wood pulp; moreover, an unexpected significant quantity of TiO2 was found to be mixed with calcite, indicating that the paper employed by forgers is not simply a common low-cost type. The crystalline index and intensity ratios between the peaks attributable to cellulose and fillers can provide additional information to trace back paper suppliers for forensic purposes.

Keywords: X-ray powder diffraction; banknotes characterization; crystallinity index; forensic science; nondestructive analysis; paper characterization; semicrystalline materials.