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

Smurfing is a type of money laundering in which scammers break up more significant transactions into smaller ones so that they can not be detected.

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Smurfing: The Money Laundering Technique Fuelling Tax Fraud

Smurfing: The Money Laundering Technique Fuelling Tax Fraud

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

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