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.

AML Terms Explained: Smurfing vs Structuring

What arе thе Differences Between Structuring and Smurfing?

Financial crimes watchdog warns against sly laundering scheme known as 'cuckoo smurfing

What is Smurfing? Here's How “Micro-Money Laundering” Works

AML 101 : 2 Understanding the What Why & How of Money Laundering

Structuring / Smurfing Scenarios

Smurfing in Money Laundering and How Tookitaki Can Mitigate It

A Basic Guide to Smurfing and the Role of AML in Combating It

PROCEEDS OF CRIME & ANTI-MONEY LAUNDERING WORKSHOP - ppt download

An Introduction to AML – Part 2: Methods of Money Laundering - Planet Compliance

What Is the Difference Between Smurfing And Structuring

Smurfing: The Money Laundering Technique Fuelling Tax Fraud - FasterCapital

Understanding the Cuckoo Smurfing Technique in Money Laundering - Sanction Scanner

What is smurfing in money laundering? Smurfing Technique, Risks, and Protective Measures

Tackling Money Laundering in Remittance and Money Service Businesses - A Guide