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Election Smurfs, In the realm of organized #crime, smurfing refers to a money laundering technique. And vigilant watchdogs have exposed a shocking number of smurfs

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What Is a Smurf and How Does Smurfing Work?

Understanding the Cuckoo Smurfing Technique in Money Laundering - Sanction Scanner

What is smurfing in money laundering? Smurfing Technique, Risks, and Protective Measures

AML 101 : 2 Understanding the What Why & How of Money Laundering

AML Checklist + SAR and Policy Forms - SEON

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How does 'smurfing' work in terms of money laundering? - Quora

What is Placement in Money Laundering? - Youverify