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 Smurfing in Money Laundering?

Money Laundering 101: The Smurfing Technique Exposed - Threats and Counteractions

Structuring & Smurfing: Understanding the Different Money Laundering, Evasion and FinCEN Violations.

Structuring in Money Laundering - Ondato

Understanding Structuring Money Laundering: Essential Information

What is Smurfing and Structuring, Smurfing, Structuring in AML, Smurfing Money Laundering

Structuring in Money Laundering - Ondato

Inside AML: How Australia's banks joined forces to break open a cuckoo smurfing syndicate

What Is Structuring In Money Laundering?