Financial crimes can have a devastating impact on individuals, businesses, and economies. One such illicit practice is smurfing, a method...
Smurfing Tag
Knowledgebase / 29.09.2023
Smurfing: An Example of Money Laundering in Violation of KYC and AML Regulations
Money laundering remains a pervasive global issue, and criminals continually devise new and sophisticated methods to obscure the origins of...