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 a Smurf and How Does Smurfing Work?

Smurfing in Money Laundering and How Tookitaki Can Mitigate It

What is Smurfing? Here's How “Micro-Money Laundering” Works

Smurfing: The Money Laundering Technique Fuelling Tax Fraud - FasterCapital

What is the Difference Between Smurfing and Structuring?

Detecting Money Laundering with Unsupervised ML

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

What Is Structuring In Money Laundering?

Smurfing in Money Laundering Explained - iDenfy

What is the Difference Between Smurfing and Structuring?

Smurfing: The Art of Structuring Illicit Transactions - FasterCapital

Smurfing: The Art of Structuring Illicit Transactions - FasterCapital

Bank wash Cartoon Movement

What Is a Smurf and How Does Smurfing Work?

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