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.

Structuring / Smurfing Scenarios

Andrei Sribny on LinkedIn: One of the most effective and popular money laundering schemes. But do you…

Asset Search Red Flags, Smurfing, Private Investigators & A Kidnap Plot

What is Smurfing?

What is Smurfing in Money Laundering? - Youverify

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

AMLA Malaysia - Introduction to “Smurfing”

A Basic Guide to Smurfing and the Role of AML in Combating It

What Is a Smurf and How Does Smurfing Work?

Structuring and smurfing

Detecting Money Laundering with Unsupervised ML

Structuring in Money Laundering Explained - iDenfy