What is Smurfing in Money Laundering? How Criminals Hide Illegal Cash Explained #smurfing
1:14
YouTubeSumit Kashyap
What is Smurfing in Money Laundering? How Criminals Hide Illegal Cash Explained #smurfing
Smurfing is a common money-laundering technique used to hide large amounts of illegal money by breaking it into multiple small transactions. Instead of depositing a huge sum at once, criminals distribute the money across different accounts and people to avoid detection by banks and authorities. In this video, we explain: What smurfing means in ...
532 views1 month ago
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