Smurfing: The Money Laundering Technique Fuelling Tax Fraud
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Smurfing: The Money Laundering Technique Fuelling Tax Fraud - FasterCapital
The Fight Against Money Laundering and Tax Evasion
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What Is a Smurf and How Does Smurfing Work?
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What is Smurfing? Here's How “Micro-Money Laundering” Works
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Smurf-Based Anti-money Laundering in Time-Evolving Transaction Networks
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