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

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