What Is Smurfing? How Banks Detect Structuring | AML Explained
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YouTubeGK Consultancy
What Is Smurfing? How Banks Detect Structuring | AML Explained
Criminals don't launder a big pile of cash in one move — they break it into dozens of small deposits, each one too small to notice. It's called smurfing, or structuring. Here's exactly how it works, and how a bank's transaction monitoring actually catches a pattern that's designed to be invisible. Smurfing is one of the oldest and most common ...
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