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.

Smurfing vs. Structuring: Decoding Money Laundering Techniques - NameScan Insight

Smurfing in Money Laundering and How Tookitaki Can Mitigate It

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

AMLA Malaysia - Introduction to “Smurfing”

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

Tackling Money Laundering in Remittance and Money Service Businesses - A Guide

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

Smurfing: The Art of Structuring Illicit Transactions - FasterCapital

Smurfing: The Art of Structuring Illicit Transactions - FasterCapital

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

What is Smurfing?

Structuring and smurfing

Smurfing in Money Laundering and How Tookitaki Can Mitigate It