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.

What Is a Smurf and How Does Smurfing Work?

What is Structuring?

Structuring & Smurfing Example: What's the Difference?

What Is a Smurf and How Does Smurfing Work?

Structuring and smurfing

Divorce & Hidden Money: A Husband Thought To Be A Smurf, Asset Search Blog

What Is Smurfing - How Does It Work?

Smurfing: The Money Laundering Technique Fuelling Tax Fraud - FasterCapital

Structuring a Fair Distribution for the Legendary Smurf Reveal — The Smurfs' Society