SMURFING: ER. AVINASH KULKARNI
Saturday Brain Storming Thought (224) 25/05/2024 SMURFING Smurfing Smurfing is a money laundering technique that involves the structuring of large amounts of cash into multiple small transactions This is done in order to conceal the source of money Smurf A Smurf is a money launderer who seeks to evade scrutiny from government agencies by breaking […]
SMURFING: ER. AVINASH KULKARNI Read More »