Casasmurfing

What is structuring, or 'smurfing'?

Por um escritor misterioso
Last updated 03 janeiro 2025
What is structuring, or 'smurfing'?
Structuring is a white-collar crime that involves moving large sums of money secretly by breaking them down into smaller amounts.
What is structuring, or 'smurfing'?
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What is structuring, or 'smurfing'?
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AML-Difference Between Structuring and Smurfing? - Ahmad Alagbari Chartered Accountant
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