| Financial-Dictionary.org Financial jargon revealed... |
|
|
|
|
Dictionaries by Category
Financial News
|
| 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.
|
| |
UNODC Money Laundering Terms Dictionary INDEX:
List of Terms: Terms beginning with "A", Page 1 |
|
1 A: Page 1 of 1.
|
|
|
|
|
| Copyright 2008, Financial-Dictionary.org. All rights reserved. |
|
|
