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| Definition Of: |
Smurfing
To avoid a currency transaction threshold, a system of structuring occurs. Smurfing is the act of multiple transactions that are conducted by one individual at the same or various other institutions, or a group of individuals may conduct this at the various branches of the same institution.
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Banking INDEX:
List of Terms: Terms beginning with "A", Page 1 |
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1 2 3 A: Page 1 of 3.
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