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These include "bank methods, smurfing [also known as structuring], currency exchanges, and double-invoicing". [15] Structuring: Often known as smurfing, is a method of placement whereby cash is broken into smaller deposits of money, used to defeat suspicion of money laundering and to avoid anti-money laundering reporting requirements. A sub ...
Smurf (Smurf language), an undefinable word and derivatives (including "smurfing") used as both verb and noun within the fictional Smurfs franchise; Smurfette, a female character from The Smurfs; The Smurfs, Belgian comic series, created by Peyo; The Smurfs, a 2011 film directed by Raja Gosnell, based on the comic franchise
Structuring, also known as smurfing in banking jargon, is the practice of executing financial transactions such as making bank deposits in a specific pattern, calculated to avoid triggering financial institutions to file reports required by law, such as the United States' Bank Secrecy Act (BSA) and Internal Revenue Code section 6050I (relating to the requirement to file Form 8300).
Columnist David Marcus writes that Elon Musk and Vivek Ramaswamy were doing just what they were brought in to do when they threw a monkey wrench into the House budget negotiations.
By Jonathan Stempel Top executives at Bank of America (BAC) did not tell shareholders just prior to a 2008 vote on its purchase of Merrill Lynch & Co that losses were mounting and expected to ...
The Smurfs (syndicated as Smurfs' Adventures) is an animated fantasy-comedy children's television series that originally aired on NBC from 12 September 1981 to 2 December 1989.
It’s time to stop using bad faith claims of reverse discrimination as a polarizing wedge and give everyone opportunities and resources to unleash their potential for the sake of the nation. And ...
A characteristic of the Smurf language is the frequent use of the undefinable word "smurf" and its derivatives in a variety of meanings. The Smurfs frequently replace both nouns and verbs in everyday speech with the word "smurf": "We're going smurfing on the River Smurf today". When used as a verb, "to smurf" typically means "to make", "to be ...