Smurfing

Smurfing refers to a form of money laundering in which the deposit of a large amount of money to an account is concealed by the breaking down of the full amount into numerous small deposits.

The full transaction is completed within a relatively short amount of time. Many banks now have systems in place which automatically detect smurfing attempts.

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Online private account

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  • 50 KeyClub points as a welcome gift

  • Online private account with debit card

Learn more
Swiss digital bank

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  • Best exchange rates

  • Up to 1% of card spending as saveback in the investment portfolio

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Online private account

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50 KeyClub points as a welcome gift

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Expert Benjamin Manz
Benjamin Manz is CEO of moneyland.ch and an independent expert on banking and finance.

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