What is Smurfing in Money Laundering?

Discover the ins and outs of smurfing in money laundering. This informative post breaks down the concept and provides examples of how it is carried out.

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🔒 𝐍𝐞𝐰 𝐓𝐫𝐞𝐧𝐝𝐬 𝐢𝐧 𝐌𝐨𝐧𝐞𝐲 𝐋𝐚𝐮𝐧𝐝𝐞𝐫𝐢𝐧𝐠: 🔒

What is smurfing in money laundering? Smurfing Technique, Risks