Last Updated
：2025/11/21
smurfing
（ plural ）
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a money laundering technique involving the break-up of large sums into smaller amounts, in order to fly under the regulatory radar.
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smurfing
The investigators uncovered a complex smurfing operation that moved illicit funds through dozens of bank accounts.
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The investigators uncovered a complex smurfing operation that moved illicit funds through dozens of bank accounts.
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