The Difference Between Smurfing & Structuring – Financial Crimes
Close-Up Man Hand And Giving Turkish Lira. Finance And Economy.
Financial crimes/frauds are common within the money service business space, especially smurfing and structuring. They come in different shapes and sizes, be they, domestic issues, international issues, or both. Domestic crimes are bad, when these crimes involve offshore and international …
The Difference Between Smurfing & Structuring – Financial Crimes Read more »