What Is Smurfing - How Does It Work?

What’s smurfing or structuring in fraudster slang? Find out how money mules launder money by smurfing, which companies are at risk, and how to stop them.

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What Is a Smurf and How Does Smurfing Work?

The Start of Smurfs: Where does Smurfing Come From? - GoCollect

Smurfing and Smurf Queue should be looked and worked at : r

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