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Frauds and Scams > Smurfing
The following information is about Smurfing.
Smurfing Defined
The act of structuring financial transactions to avoid reporting requirements.
This definition is in context to Frauds and Scams. See more contextual defintions for Smurfing.
Are you looking for additional Frauds and Scams > Smurfing news? Try our new "Smurfing News Focus" area.
Off-site Smurfing Links, User Submitted
The following links have been collected through user bookmark submission in the Smurfing category. Please note, because these resources are off-site we cannot guarantee the accuracy or quality of any information.
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Fri Oct 14
If you would like to find additional social bookmark based links on the topic of we recommend the Open Tag Directory > Smurfing. If you would like to find related tags we recommend Tag Patterns > Smurfing
Off-site Smurfing Research Links
If you still need additional information on Smurfing then we suggest the following off-site resources. Please note, because these resources are off-site we cannot guarantee the accuracy or quality of any information.
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