What is structuring, or 'smurfing'?
Por um escritor misterioso
Descrição
Structuring is a white-collar crime that involves moving large sums of money secretly by breaking them down into smaller amounts.
The Start of Smurfs: Where does Smurfing Come From? - GoCollect
PROCEEDS OF CRIME & ANTI-MONEY LAUNDERING WORKSHOP - ppt download
Multiple Meanings of Smurf - PIPELINE COMICS
An Introduction to AML – Part 2: Methods of Money Laundering - Planet Compliance
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Structuring in Money Laundering Explained - iDenfy
Smurfing: The Money Laundering Technique Fuelling Tax Fraud - FasterCapital
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