smurfing
money laundering technique; redesigning of a large transaction as multiple small transactions to avoid scrutiny
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smurfing
Summary
smurfing is a jargon term[1].
Key Facts
- smurfing's field of work was economics of banking[2].
- smurfing's instance of is recorded as jargon term[3].
- The Smurfs is named after smurfing[4].
- smurfing's subclass of is recorded as money laundering[5].
- smurfing's said to be the same as is recorded as structuring[6].
- smurfing's Google Knowledge Graph ID is recorded as /g/122hjhnv[7].
Body
Designation and Status
smurfing's instance of is recorded as jargon term[3].
History and Context
The Smurfs is named after smurfing[4].