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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).
A money mule, sometimes called a "smurfer", [1] is a person who transfers money acquired illegally, such as by theft or fraud.Money mules transfer funds in person, through a courier service, or electronically, on behalf of others.
Papa Smurf then changed her into what we see today. The non-Smurf characters who would appear later would include their enemies: the wizard Gargamel, his cat Azrael, an ugly witch Hogatha, and Gargamel's godfather Balthazar; and their friends: the page Johan and his young friend Peewit, and the wizard Homnibus. There are more than 100 Smurfs.
What is a savings account? Definition, how it works. Sarah Sharkey. November 9, 2024 at 11:47 PM. Key takeaways.
Often used in video gaming, smurfing describes a situation in which "a highly-skilled player creates a secondary account as a disguise to play against less proficient opponents." [8] The term originates from two Warcraft II players employing the strategy under the names "Papa Smurf" and "Smurfette". [9]
A money market account is a type of interest-bearing account that combines the strong rates of a high-yield savings account with the features of a checking account. MMAs offer rates of 4.5% APY or ...
This is a list of The Smurfs characters appearing in the original comics, the 1980s cartoon and the 2011 movie (as well as its sequels), and the 2021 reboot. [1]The Smurfs were also sold as collectible toys, and many of these characters were ideal from manufacturing and marketing points of view in that they had the same basic body plan but could be differentiated by one or two distinguishing ...
A higher APY: A high-yield savings account is going to have a higher APY than a standard savings account or a checking account. Because of this greater APY, you can grow your money faster.