https://wiki-dev.treasurers.org/w/index.php?action=history&feed=atom&title=Smurfing 2026-05-06T04:20:06Z Revision history for this page on the wiki MediaWiki 1.40.0 https://wiki-dev.treasurers.org/w/index.php?title=Smurfing&diff=44392&oldid=prev 2018-09-01T19:36:52Z

<p>Create page. Source: The Treasurer, August 2018, p36.</p> <p><b>New page</b></p><div>''Money laundering.''<br /> <br /> Smurfing is a money laundering activity which aims to disguise the illegal origins of large amounts of cash by making many smaller individual deposits into a legitimate financial institution.<br /> <br /> <br /> &lt;span style=&quot;color:#4B0082&quot;&gt;'''''Instances'''''&lt;/span&gt;<br /> <br /> :&quot;Other instances [of money laundering] include structuring or 'smurfing' large amounts of cash into smaller deposits and then withdrawing them as legitimate funds.&quot;<br /> <br /> :''The Treasurer, August 2018, p36.'' <br /> <br /> <br /> == See also ==<br /> * [[Integration]]<br /> * [[Layering]]<br /> * [[Money laundering]]<br /> * [[Placement]]<br /> <br /> [[Category:Accounting,_tax_and_regulation]]<br /> [[Category:The_business_context]]</div>

imported>Doug Williamson