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.
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AMLA Malaysia - Introduction to “Smurfing”
Smurfing: The Money Laundering Technique Fuelling Tax Fraud - FasterCapital
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Smurfing: The Money Laundering Technique Fuelling Tax Fraud - FasterCapital
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