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

Structuring / Smurfing Scenarios

Multiple Meanings of Smurf - PIPELINE COMICS

Structuring & Smurfing Example: What's the Difference?

Financial crimes watchdog warns against sly laundering scheme known as 'cuckoo smurfing

What Is a Smurf and How Does Smurfing Work?

Smurfing in Money Laundering and How Tookitaki Can Mitigate It

The Types of Money Laundering Used to Defraud Organizations - Blog

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

Structuring and smurfing

Structuring in Money Laundering - Ondato

The Start of Smurfs: Where does Smurfing Come From? - GoCollect

What is cuckoo smurfing and how can you protect yourself against it?